KYC and AML

What is KYC?
SynchroBit™  follows precise procedures for Know Your Customer (KYC) and Anti Money Laundry (AML) to keep the trading environment a safer and better place f...
Thu, 1 Aug, 2019 at 1:18 PM
I would like to stay anonymous. Can I put fake data to my profile?
As per our Terms and Conditions, the Client is obliged to provide genuine personal data. However, in accordance with the Privacy policy, we won't discl...
Thu, 1 Aug, 2019 at 1:24 PM
How long does it take to approve my ID for KYC?
Customer Support Department works 24/7 to assist and accelerate all processes and questions. However, due to the high number of tickets and applicants, it m...
Thu, 1 Aug, 2019 at 1:25 PM
What documents are needed for passing KYC?
For KYC, you need to upload a scanned copy of your International ID or Passport in the KYC form. Also, we need a selfie from you with your document as well....
Thu, 1 Aug, 2019 at 2:36 PM
I can’t pass KYC. I am receiving several errors. How should I proceed?
For any inquiries, customer service agents would be more than happy to assist. You may contact through support portal for any questions and concerns.
Thu, 1 Aug, 2019 at 1:39 PM