How are my documents stored after the KYC/AML procedure?
If some of your transactions are marked as suspicious, we put them on hold and ask you to pass through the KYC/AML procedure. It includes a few steps, among which we ask you to provide the following documents:
- A photo of your ID,
- A screenshot of the source of the funds being transferred,
- A selfie with the ID and the printout provided by the support.
After we receive the docs, we encrypt them and put in a secure storage in compliance with the law. We don’t sell your data or share it with anyone. The only one who may ask for your documents are the authorities and law enforcement.