Questions tagged [kyc]

FantasylitElation Sun Oct 20 2024 | 5 answers 1263

I'm wondering if it's considered illegal to operate without conducting Know Your Customer procedures. I need clarification on the legality of not implementing KYC.

DaeguDivaDance Sat Oct 19 2024 | 6 answers 1800

I'm trying to understand the different levels or tiers of KYC, which stands for Know Your Customer. I want to know what the three main tiers are that are typically used in this process.

Riccardo Thu Oct 17 2024 | 7 answers 1424

I'm wondering if Know Your Customer, or KYC, is a mandatory process in the United States. I need to understand if this identification and verification procedure is required for financial transactions in the USA.

Riccardo Thu Oct 17 2024 | 5 answers 1224

I'm wondering if it's possible to engage in trading activities without having to go through the Know Your Customer process. Is there a way to leverage trades without KYC?

Martino Wed Oct 16 2024 | 7 answers 1892

I'm wondering if Nominex requires Know Your Customer verification. I'm trying to understand the platform's security and compliance measures, specifically whether they implement KYC for user identification and verification purposes.