KYC stands for Know Your Customer, this is us verifying that we are dealing with a real person and said person is the one who they purport to be. You can find more details on why we do it and why it is necessary and what is required at different stages from each of our users at

In order to do this we collect identity documents through our service provider YOTI to make sure each of our users are who they say they are. Secondly we also need to make sure our users are not from any restricted territories where we may not operate.