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Know Your Customer (KYC)
Know Your Customer (KYC)

Regarding KYC verification.

Updated over a month ago
  • Know Your Customer (KYC) verification may be required by CS Trade only in some rare cases on money deposits(buying trade balance), ONLY when our algorithm detects fraudulent payment possibility.

  • This is to ensure of security and compliance with legal requirements.

  • CS Trade does not store your personal data and any other data regarding KYC.

  • Our website utilizes Veriff.com for Know Your Customer (KYC) verification. Veriff.com is a third-party service provider that specializes in identity verification.

  • If we ask you to complete the KYC you always can reject completing it - in this case simply press the "Please make a refund" button and we will issue the refund.

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