In adherence to our commitment to security and regulatory compliance, users are obligated to provide a complete set of Know Your Customer (KYC) information to unlock and utilize all features within the READIES system. The KYC details that must be furnished include:
- Full Name: Your legal name as it appears on official documents.
- Address: Your current residential address.
- Country: The country of your residence.
- ID/Passport Number: A valid identification or passport number for verification purposes.
- Proof of Address: A document confirming your residential address, such as a utility bill or bank statement.
- Copy of ID/Passport: A scanned or photographed copy of your official identification or passport.
This thorough KYC process ensures the security of your account and helps us maintain a trusted and compliant financial ecosystem. We appreciate your cooperation in providing accurate and up-to-date information for a seamless experience within the READIES system.