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What Is KYC and Why Is It Required?

Understand why KYC verification is required and what it helps prevent.

Updated over 10 months ago

KYC (Know Your Customer) is a mandatory identity verification process required to:

  • Comply with regulatory obligations

  • Prevent fraud, financial crime, and money laundering

  • Protect both clients and the platform

All clients must complete KYC before accessing full trading functionality.

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