As a fully regulated business that we are, we need to collect this information from you in order to comply with international financial regulations, including anti-money laundering (AML) , Combatting terrorism Financing (CFT) and Know Your Customer (KYC) practices.

To learn more about our KYC processes and requirements, please see our AML/KYC POLICY

 

If the information on this page does not answer your question, please don’t hesitate to contact our support team (support@guardarian.com).