Fraud Prevention Tactic #5 - KYC And AML

What is KYC and AML?

KYC (Know Your Customer) and AML (Anti-Money Laundering) are musts to fight off fraudulent activities. 

• The KYC process is submitting your identification document (Driver License, Passport, etc) and uploading a selfie using your mobile phone. 
• The KYC process is required for anyone doing purchases of $3000 or above, and everyone who requests to withdraw from their balance.

Where is it and how do I  do it?

If you suspect anything wrong going on with your trading experience, please reach out to our CS Team quickly.