Help & FAQs - What Is KYC/AML? - CoinList

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Help & FAQs / KYC

Back to home What is KYC/AML?

In order to invest through CoinList, you need to pass identity verification and KYC/AML (Know Your Customer/Anti-Money Laundering) checks. These checks apply equally to U.S. and non-U.S. residents. In general, you will need to provide name, address, a selfie, and government-issued ID image.

You can learn more about KYC/AML here.

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