What is onboarding or KYC?

In order to open an account with us we need to know who you are...

Written by Admin Trustology
Updated over a week ago

Although the phrase “know your customer” may seem insignificant to most people, it has a very important meaning in the business world. The process of knowing your customer, otherwise referred to as KYC, is what Bitpanda Custody does in order to verify the identity of our clients before we start doing business with them in order to ensure that they are not involved with corruption, bribery, or money laundering.

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