International KYC changed

02/01/2020

Dear clients!


Recently the world has faced changes in the international standards on anti-money laundering practices , financing terrorism and spreading the arms; our company also has to strengthen monitoring of deposited and withdrawn funds.


Please be reminded that account registration includes obligatory two-factor authentication and a standard documents set from the client.


You can find more information and the full list of requirements in the site section “KYC Policy”.