- KYC or Know Your Customer is a monitoring process that companies execute to identify and verify their customers' identity. Basically, on the client have to prove that it is sending as a series of legal documents, economic-financial, fiscal-fiscal, such as:
- Proof of residence;
- Among others.
- The requirement of these documents varies a bit from company to company, but most of the time, all those listed above are required. In addition to requesting all these documents, some still check with public and / or private bodies the situation of their clients.
Will we ask for the above documents?
That's right ... Cointrade does not need and does not request documents.