BananaCrystal makes every effort to comply with Know-Our-Customers (KYC) and international anti-money laundering (AML) regulations.
Specific documents and information are required for verifying your account by BananaCrystal’s banking partners in order to facilitate funding with fiat currencies.
This verification process is the same process used by banks and is required by law to fight against financial crime and money laundering. It is also known as the Know-Your-Customer or KYC check.
BananaCrystal uses a trusted third-party provider to perform your identity verification instantly and securely.
