KYC Policy
The financial institutions we are selling the assets for are requiring us to verify your identity, according to their Know Your Customer policy. Under the USA Patriot Act of 2001, the Secretary of the Treasury was required to finalize regulations before October 26, 2002, making KYC mandatory for all US banks and financial institutions. In order to activate your account, a copy of your Drivers License(front and back) or State Issues ID(front and back) and a selfie is required. Please upload a copy of your valid identification in PNG, JPEG or PDF format. The image must be high quality, unobstructed and uncropped.s.
