#TokenMovementSignals

TokenMovementSignals, and more details!

What are KYC documents?

KYC Document What is KYC document? A KYC document is a document that proves the identity and address of a customer. It is generally used by financial institutions to verify the identity of their customers or clients and to prevent money laundering. Providing and verifying KYC documents is part of the anti-money laundering framework that banks and financial institutions are legally required to adhere to.

What does “kyc expiry” mean?

As per Reserve Bank of India guidelines, your minimum KYC will expire within 24 months unless you complete the KYC in full through personal verification. After expiry, you will not be able to add funds to your wallet or transfer the remaining amount to your bank account.