Onboarding

AML/KYC, Documents, and Requirements

• What if my documents were not issued in English or are not available in English?
• What is the onboarding procedure?
• Pre-Check Process Guidelines
• What documents do I need to register?
• Full Check Process Guidelines
• What is the difference between Pre-Check and Full-Check?
• What happens when I do not pass the AML/KYC check?