KYC / AML
- What is KYC/AML/CTF?
- How long does it take to verify documents?
- How do I submit my KYC?
- My document has been rejected, what should I do?
- I made a mistake on my name or address when setting up the account, how do I change it so I can do level 2?
- Change of address or name?
- I don't have any bills in my name or current address
- I don’t have a tax number
- My ETN is stored on a paper wallet, CLI, community GUI or exchange, do I need to do KYC?