Yes.
KYC procedures are critical to assess customer risk and a legal requirement to comply with Anti-Money Laundering (AML) laws.
Although if you have passed KYC once, you will not have to go through the full flow again, just the biometric check.
Yes.
KYC procedures are critical to assess customer risk and a legal requirement to comply with Anti-Money Laundering (AML) laws.
Although if you have passed KYC once, you will not have to go through the full flow again, just the biometric check.