KYC means "know your customer" or "know your client". It's a common practice used when dealing with individual accounts and their finances. Banks, insurance companies, creditors use KYC to not only comply with government regulations but also protect their clients' rights and information.
Bincentive of course values our members' rights and security, and is compliance with Anti-money laundering law.
Our current KYC verification process requires:
- Your phone number.
- Your email address.
- Your personal information: name, nationality, birthday, and related information of your ID card or passport.
Our members will have full access to our platform once they have been verified.