KYC at Universe Swap
How to KYC With UniverseSwap (UniversePad)
Last updated
How to KYC With UniverseSwap (UniversePad)
Last updated
KYC or Know Your Customer is the process of identity verification. Following Financial Action Task Force (FATF) recommendations, crypto exchanges should adopt a risk-based approach to KYC compliance. Risk-based compliance requires firms to perform risk-assessments of individual customers, and then implement a proportionate AML/CFT response. If an assessment finds that a customer is high risk, the crypto exchange should deploy more intensive compliance measures – as opposed to simpler measures for low risk customers. Risk-based compliance enables crypto exchanges to deploy their AML/CFT resources more efficiently, while protecting customers from negative experiences, as far as possible.
Currently only project owners need to KYC with us if they are applying for *Gold, Platinum, Diamond. *Gold - only if they want to, they are however not obliged in comparison to Platinum and Diamond
To proceed with your KYC+ verification, please contact Mariia with the following information:
Project Name UniversePad KYC Verification Project Blockchain (Nautilus, opBNB, etc) Email Address
