KYC (Know Your Customer) is a regulatory requirement to verify users identities. This helps prevent fraud, money laundering, and other illegal activities on our platform.
What is KYC, and why is it required?
Articles in this section
- What is KYC, and why is it required?
- What are the KYC documents required for Individual account?
- How to Sign Up for a Corporate Account?
- What documents should I provide to open a Corporate account?
- How long does it take for my account to be verified?
- Can international users outside Malaysia open an account with Sinegy?
- What is Enhanced Due Diligence (ECDD)?
- What is a PEP, and are there special requirements for PEPs?
- Are there special requirements for users from high-risk jurisdictions?
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