Anti-Money Laundering (AML) and Know Your Customer (KYC) checks are a method of verifying customer identity to ensure they are legitimate investors who meet our criteria.
An AML/KYC check does not affect your credit history if failed.
Anti-Money Laundering (AML) and Know Your Customer (KYC) checks are a method of verifying customer identity to ensure they are legitimate investors who meet our criteria.
An AML/KYC check does not affect your credit history if failed.