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KYC Policy

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KYC Policy

In this section we outline the main points of the Know Your Client (KYC) Policy. The KYC procedure has been adopted by the Company in order to identify and verify the personality of the Client, as part of the Due Dillegence and the AML Policy. This is required in order to prevent the potential illegal activities and protect Client's funds and potential disputes. Under the KYC Policy, the Client is required to provide only the minimal information necessary to verify his/her personality and provide the service. For more detailed information please read our full KYC Policy.