To comply with global industry regulatory standards including Anti-Money Laundering (AML), Know-Your-Customer (KYC), and Counter-Terrorist Financing (CTF), GokuMarket requires user accounts to undergo user identity authentication for both Personal & Enterprise-level accounts. This entails collecting formal identification.
GokuMarket protects users from Money Launderers and Scammers? Print
Modified on: Fri, 14 Feb, 2020 at 12:43 PM
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