The Know Your Customer (KYC) procedure involves verifying the identity of the account holder and is designed to provide an added layer of protection for all ArbiSmart users, by safeguarding against fraud and money laundering. We are dedicated to protecting the integrity, security and legitimacy of our platform and the KYC procedure enables us to filter out bad actors, ensuring the privacy of your personal information and the safety of your capital.
KYC
Why do I have to complete KYC?
Written by Support
Updated over 2 years ago