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...

Know your customer (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 gove...

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 open...

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...

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