KYC (Know Your Customer)

In the modern world, the "Know Your Customer" policy is becoming increasingly important, especially among financial institutions, various electronic wallets, banks, cryptocurrency services and others, to prevent money laundering, financial fraud and terrorist activities.

Our company takes all possible measures to prevent and minimize the above threats and risks. Any illegal or suspicious activity must be immediately blocked.

In order for your transactions to be carried out safely, and for regulatory and audit organizations to avoid claims and additional checks, it is necessary to have a dossier for each client. Regardless of whether it is a natural or legal person, the dossier must contain all the necessary information. Our company strictly adheres to this rule and recommends its partners to adhere to the same policy. And since the collection of critical data is carried out, it is necessary to strictly observe the policy in the field of private storage of personal data.

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  • Federation Tower, Presnenskaya nab., 12, Moscow, 103073

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