KYC policies
Anti-Money Laundering (AML) is a term mainly used in the financial and legal industries to describe the legal controls that require financial institutions a...
Wed, 16 Oct, 2019 at 6:50 AM
Knowyourcustomer (KYC) is the process of a business verifying the identity of its clients. The term is also used to refer to the bank regulation which gover...
Wed, 16 Oct, 2019 at 6:50 AM
No. Two individuals can not operate the same account. An account can only be registered to one individual.
Tue, 7 Jan, 2020 at 4:55 PM
When you open an account, we ask you for your name, address, date of birth, and other identity information, along with your personal documents. We collect ...
Wed, 16 Oct, 2019 at 6:51 AM
We are currently offering the service in many different countries worldwide, but we would like to advise that there is a minimum age requirement for opening...
Wed, 16 Oct, 2019 at 4:48 PM
Yes, and we are currently offering the service in many different countries worldwide. You can check the list of available countries here or see the res...
Wed, 16 Oct, 2019 at 6:52 AM
We are very proud to inform that all Russian customers can open a Level 5 account. Pro level restriction applies: An individual with a Russian national...
Tue, 7 Jan, 2020 at 4:27 PM
No, we do not allow cross-border transactions due to market regulations, internal policies, and International tax implications/ treaties. Your funds mu...
Wed, 16 Oct, 2019 at 6:52 AM