What is KYC and Why is it important?
KYC refers to Know Your Customer Policy, Which is a mandatory, Regulatory and legal requirement for the identification and verification of the customer’s details, by using independent and reliable information or documents.
The objective of the KYC is to identify theft, Prevent terrorist financing, Money laundering and Financial fraud. KYC allows us to understand the customer better and manage risks prudently.
You won't be allowed to do any kind of transaction on our platform without KYC & Bank Account Verification.