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...

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...

No. Two individuals can't have a same account, as the account can be registered only with one individual's name.  Each person must hold their own...

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 ...

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...

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...

We are very proud to inform that all Russian customers can open a Level 5 account. Level 5 restriction applies: An individual with a Russian nationalit...

No, we do not allow cross-border transactions due to market regulations, internal policies, and International tax implications/ treaties.  Your funds mu...