To use our services, all users must pass an identity accreditation process, the KYC ("Know Your Customer"), for complying with European and international directives against money laundering or criminal financing activities.
The KYC or "Know Your Customer" is a verification process that has the purpose of proving the identity of a user, as well as their funds' origin. Within this process, users should be aware that identification and residence documentation, personal data, and in some cases, additional documentation may be requested.