AML stands for Anti-Money Laundering, this is an essential part of our compliance duty, making sure we are not accepting funds from illicit sources.

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 fi...

This is 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...