KYC and Documents Required

What is KYC?
KYC is the process through which businesses verify the identity of its clients or customers which helps in assessing potential risks of illegal intentions a...
Fri, 14 Feb, 2020 at 12:41 PM
Documents Required For KYC
Please review the GokuMarket identification document requirements for completing the KYC (know your client) process below: GokuMarket accepts Passport ...
Tue, 21 Apr, 2020 at 3:01 PM
Why Should I be KYC Verified?
The objective of KYC guidelines is to prevent Exchanges from being used by criminal elements for money laundering activities. It also enables Exchanges to u...
Fri, 14 Feb, 2020 at 12:42 PM
GokuMarket protects users from Money Launderers and Scammers?
To comply with global industry regulatory standards including Anti-Money Laundering (AML), Know-Your-Customer (KYC), and Counter-Terrorist Financing (CTF), ...
Fri, 14 Feb, 2020 at 12:43 PM