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
- Country Lists for Quick Reference
- KYB documents required for Corporate Account
- What is KYC, and why is it required?
- KYC documents required for Individual Account
- Account Verification (Corporate Account)
- Standard turnaround time for an account to be verified
- Does Sinegy accept International clients
- 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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