Questions about KYC?

KYC or Know Your Customer is a monitoring process that companies execute to identify and verify the identity of their customers. Basically it consists of the client having to prove that he is himself sending the companies a series of legal, economic-financial, legal-fiscal documents, such as:

1. CPF;
2. RG;
3. Proof of residence;
4. Certifications;
5. Passport;
6. 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 on the situation of their clients.

 

Will we ask for the above documents?

Noooooo !!!

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That's right ... Cointrade does not need and will not request these documents.