Below are the types of accounts and what they can and can't do:
The steps involved in this process are really simple. All you need to do is:
The steps involved in this process are really simple. All you need to do is:
It is guidelines for the purpose of preventing business (financial and non-financial) from being used intentionally or unintentionally by criminal elements for money laundering.
Note: Any task that requires KYC must check the box stating so when submitting the task or the task will not be authorised.