Looking forward to the decentralised nature of it. What is needed for KYC? I use other decentralised exchanges without passing KYC.
As we offer more than just an exchange service, our users are required to pass KYC in order for us to be 100% compliant with national, and international, AML regulations.
In order to pass KYC our users will need to provide details such as:
- Name and address
- Supporting document image
- 'Selfie'
We treat all of our user data in the most secure manner possible. Our KYC checks are ran by a market leading, trusted third party in the industry.