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Is KYC Mandatory for my customers?

Yes, KYC of customers(payers) is mandatory to adhere to the compliance standards of TransFi.

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Buat Tiket

Iris Bay, Office 2105–14, Business Bay, Dubai, UEA

100 S Ashley Drive, Suite 600, Tampa, FL 33602, AS

MAXSERVICE24 SPÓŁKA sp. z o.o

325 Front Street West lantai 2, Toronto, Ontario M5V2Y1

201 Church Street, Sandyport, West Bay Street - 3406, Nassau, Bahama

ALAMANDA TOWER, LANTAI 2, UNIT H1, JL. TB SIMATUPANG KAV 23-24,
DESA/KELURAHAN CILANDAK BARAT, KEC. CILANDAK, KOTA ADM. JAKARTA SELATAN, PROVINSI DKI JAKARTA

SE 2 L 3 13-15 Wentworth Ave Sydney NSW 2000

Amerika Utara

Amerika Selatan

Afrika

APAC

EMEA

Is KYC Mandatory for my customers?