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Why the KYC/AML?

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Why the KYC/AML?

The crypto market is subject to a number of certain rules and regulations which make it mandatory for most crypto services to have the AML/KYC procedure implemented.

NOWPayments strives to protect our clients from any type of scams and fraudulent activities in the crypto world and complies to all rules and regulations present at the moment, and one of the ways that enables us to do so is the KYC/AML procedure.

This procedure confirms the absolute legality of the transaction carried out by you before the regulatory institutions. Thus, you confirm that you are a law-abiding citizen and the state has no reason to address any claims towards you.

OK, what do I have to do if asked for KYC?

See this FAQ to learn how we notify on the necessity of KYC and how to pass it. You will simply have to send verification documents to the given address ([email protected]). Don’t worry, this is an extremely rare occasion.

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