Post
Topic
Board Trading Discussion
Re: AML/KYC Explained
by
freigeist
on 17/11/2017, 12:22:39 UTC
But what if the info in KYC is not correct ?

I was wondering the same.

What is the procedure to verify a person i mean documents?
How they do it?
How they know that the supplied data is not fake or from another person?!