Know your Customer (KYC)
- What is KYC / KYB?
- Why do I need to do KYC checks?
- KYC changes you need to inform us about.
- Resubmitting your KYC, once completed.
- Due Diligence checks.
- What is Enhanced Due Diligence (EDD)?
- Using proof of identity as proof of address.
- Who is an Ultimate Beneficial Owner (UBO)?
- I'm struggling to get hold of the UBO whose documents you need. What do you advise?