Why do I need to provide information on source of funds (SoF) and source of wealth (SoW)?

Created by Felipe S., Modified on Thu, 29 Aug at 11:59 AM by Felipe S.

To guarantee user safety and security, Guardarian is dedicated to adhering to Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) regulations. As part of our regulatory responsibilities, we need to collect information and documentation to verify the source of our users' funds and/or wealth.

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