The Know Your Customer (KYC) process is a vital step in verifying the identities of our clients. To streamline this procedure, we collaborate with SumSub, a trusted global compliance partner, who conducts KYC checks in line with international anti-money laundering (AML) standards. This helps uphold the integrity of our platform, safeguarding both our business and customers from potential risks such as fraud or illegal activities.

KYC is crucial for adhering to global regulations that aim to combat illicit activities, including money laundering, fraud, and terrorist financing. By confirming the identity of each customer, we ensure regulatory compliance and foster a secure environment for all users.

The KYC verification process typically requires a proof of identity (e.g., a government-issued ID) and a proof of address. Specific documentation may vary based on the customer’s country of residence. For detailed information on accepted documents, please refer to SumSub's guidelines: