KYC procedures

KYC (Know Your Customer abo Know-Your-Client) is an extremely necessary procedure not only for exchanges or financial companies, but also for those business owners where the company's reputation or financial risks are important for your company.
Together with you, we will develop and implement KYC policies, check your counterparty or all of them together on an ongoing basis against existing state registers, and determine the degree of economic risks to your business.
If your company enters into a relationship with a new client or you enter into transactions for significant amounts of money, then this service is just for you.