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.
Regarding KYC verification.
Updated over a month ago