KYC stands for "Know Your Customer" it is a requirement for financial service firms such as Nebeus to ensure that no bad actors are using the platform. KYC limits the chance of users who are involved in illegal activities and financial crimes to make such transactions.
RINTRAL TRADING SL ANTI MONEY LAUNDERING (“AML”) AND COUNTER TERRORIST FINANCING (“CTF”) POLICY IN RESPONSE TO THE SCALE AND EFFECT OF MONEY LAUNDERING SPAIN, IN COMMON WITH MANY OTHER COUNTRIES, HAS PASSED LEGISLATION DESIGNED TO PREVENT MONEY ...
How to Protect Your Nebeus Account from Scams & Fraud?
Scams and fraud happen all the time in the crypto space, and people need to be aware of everything that can potentially occur. This concerns people who use cryptocurrency platforms and apps but also people who do not. Below, we have outlined several ...