At banks, you typically need to visit the office or meet with an employee to verify your identity. Since this process can be time-consuming, more companies are adopting identity verification methods known as KYC (Know Your Customer). This verification process allows us to open an account on CryptoUnity without needing to visit an office, enabling you to do it from anywhere.
In this process, you simply provide the necessary information as required by regulations. This includes your personal details, images of your documents (a valid ID or passport is sufficient), and a photo of a utility bill showing your address. At the end of the process, we need to verify that you are the person on the document, which we do via camera.
By obtaining this information, we comply with regulations and can prevent malicious attempts to use our app for money laundering, financing terrorism, or fraud, such as identity theft.
This way, we ensure a higher level of security for our customers and prevent anyone from impersonating you, making CryptoUnity even safer for all beginners.
By obtaining this information, we comply with regulations and can prevent malicious attempts to use our app for money laundering, financing terrorism, or fraud, such as identity theft.
