Maintaining Trust and Compliance
KYC measures are implemented to protect against identity theft, fraud, and other financial crimes.
Despite the crypto space's current regulatory status, there's a commitment to earning client trust and confidence.
Proof of identity and address, among other documents, are required for verification during the KYC process.
Robust Anti-Money Laundering policies are in place to detect and prevent illegal activities.
Sanctions screening is performed to prevent transactions with sanctioned individuals, countries, or entities.