What is KYC?

What is KYC?

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.

When do you need it?
When you create a Nebeus account, the KYC needs to be completed. Please follow the steps for Identity Verification. 

What do you need to do to complete your KYC process?
  1. Enter your phone number to receive an SMS code and verify your mobile
  2. Valid government ID
  3. A real-time video selfie verification
  4. Proof of address (showing your name and address)
  5. Be 18 years of age or older 

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