KYC/AML explained

Created by Guardarian Support, Modified on Thu, 13 Oct 2022 at 09:45 AM by Odin Guardarian Support

The crypto market is subject to several certain rules and regulations which make it mandatory for most crypto services to have the AML/KYC procedure implemented.

Guardarian strives to protect our clients from any type of scams and fraudulent activities in the crypto world one of the ways that enable us to do so is the KYC/AML procedure.

This procedure confirms the absolute legality of the transaction carried out by you before the regulatory institutions. So you confirm that you are a law-abiding citizen and the state has no reason to address any claims towards you.

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