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Do I have to go through the KYC process?
Do I have to go through the KYC process?
Eva R avatar
Written by Eva R
Updated over a week ago

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.


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