The KYC process is done to verify the identity of an individual as well as assessing the risk involved with maintaining a healthy business relationship. It can also be a legal requirement to comply with Anti-Money Laundering (AML) Laws.
The KYC verification process may include collecting simple information such as your name, contact info, Valid ID card, and other relevant details needed.
To begin the Know Your Customer (KYC) process, you have to complete the 2FA verification process. To activate 2FA verification, click here: https://bit.ly/3vPPDmw
The following steps will help you to upload your KYC successfully:
NOTE: Ensure that the pictures of the documents are clear and the details are readable.
Once your KYC has been approved by the admin, your account is then off-limits
Written by Joy Abia.