KYC (Know Your Customer) checks are required by regulators to verify the identity of businesses and individuals using our services, helping prevent fraud and financial crime.
All information is securely handled between you and our partner, Airwallex.
During onboarding, you’ll provide basic business details such as your industry, services, website, revenue, and address.
Additional documents depend on your business type – for example, ID for sole traders, beneficial owner IDs for companies, or legal documents like trust deeds or partnership agreements.
These checks ensure compliance while keeping your account secure and trusted.
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