What is actually KYC? Should I pass it?
The KYC (Know Your Customer) procedure includes identification of financial beneficiaries, and beneficial owners, as they are customers of financial institutions (which encompasses cryptocurrency exchange services).
Strict compliance of KYC policies protects financial institutions and their customers from suspicious money and transaction activities.
As transaction security is one of the main priorities of the STREAMITY ecosystem, we must identify our customers and verify their provided information. In exceptional cases, where a high risk customer is identified, STREAMITY reserves the right to reject access to the exchange platform without giving a reason.
For customer identification, copies of the following documents are required:
(a) page of the international passport with the photo, indication of the full name,nationality, date and place of birth, date of issue and expiration of the passport, its number, country issuing the passport and signature or a copy of another document (ID card/ driver’s license) containing the above information;
(b) invoice for utility services (for example, electricity, telephone, etc.) or a
bank statement indicating the date (not earlier than three months before the date of 27 provision of the bank statement), registered name, permanent place of residence and mailing address;
(c) a copy of their bank card;
(d) a selfie in which the face and passport of the customer can be clearly seen; and
(e) copies of constituent documents (account identification for legal entities).
STREAMITY also reserves the right to rely on the identification carried out by STREAMITY partners (payment systems) or engage third party specialized services (CIVIC, IDnowIdent, etc.) to carry out its KYC procedure.
To ensure mutual confidence, STREAMITY guarantees its best efforts to keep customer information confidential.
