The Know-Your-Customer (KYC) process is designed to keep you and your crypto assets safe by binding your proof of identity and proof of address with your account. Another individual attempting to create an account using your identity will find themselves unable to do so. Sanctioned and blacklisted individuals will also be unable to pass KYC, which severely restricts their withdrawal limits and ability to move funds for malicious purposes.

For more information on KYC levels and how to complete them, please click here.

Check out our Finblox University's Complete Guide to Finblox here.

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