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