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Why is KYC verification necessary?

Updated over a year ago

Our service sticks to being 100% legal. We possess all the required operational licenses and certificates that demonstrate our compliance with the highest standards and best practices in information security.

By implementing KYC (Know Your Customer) and AML (Anti-Money Laundering) procedures, we aim to prevent various types of crimes.

Verifying your identity is both our responsibility and crucial for ensuring your own security throughout the transaction process.

So we have to ask your KYC to stay compliant since we are a regulated entity.

IMPORTANT: KYC procedure is mandatory only when purchasing cryptocurrency using fiat currency. We place special importance on your personal security throughout the entire transaction process, which is why complying with the requirements and providing the necessary information is a crucial factor in ensuring this security.

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