What is KYC verification and why do I need to complete my KYC

Modified on Mon, 28 Nov 2022 at 07:54 AM

KYC means "Know Your Customer". 

KYC verification is a mandatory process of identifying and verifying a client's identity when opening an account.  As a regulated company, we must ensure our Members are genuinely who they claim to be.  KYC procedures help prevent identity theft, money laundering, financial fraud, terrorism financing, and other financial crime activities.

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