Know your customer ('KYC') is the process of a business identifying and verifying the identity of its clients. The term is also used to refer to anti-money laundering regulations which govern payment & account activities across the globe.
KYC is also an important part of the process of securing your account. We use multi factor authentication to identify that you are the owner of your account. It is paramount to us that we are able to keep your funds secure.
It is highly recommended that all users provide their Identity documents as requested,when applying for their account. We are unable to allow you to transact, until the KYC process is complete. Once you are onboarded, you will have full feature access to your account services & dashboard.