Anti Money Laundering legislation required sophisticated Know Your Client (KYC) verification. It means we have to configure our systems on a country by country basis in order to make the process as smooth as possible. We are currently supporting the following jurisdictions:
- Australia (AUS)
- United States of Australia (USA)
- New Zealand (NZL)
- China (CHN)
- Germany (DEU)
- United Kingdom (GBR)
With more to come !!
Disclaimer: Please be aware that it is not an implication or warranty that we can legally operate or be able to facilitate redemption in the local currency within those jurisdictions. It simply means our KYC procedure can support ID documents issued by those jurisdictions.