What documents do we check?

🔐 Why do we check documents such as address of residence, proof of income and origin of funds of our clients?

The importance of verifying our clients’ documents at IT wises! 🔐

Dear friends!

We want to share with you some important aspects of our work, which help to ensure the safety and reliability of the exchange of cryptocurrency for fiat in our company.

1️⃣ Fraud Protection: Verification of residential address, proof of income, and origin of funds helps us detect and prevent attempts at fraud and money laundering. We are committed to providing fair and legal transactions for our clients.

2️⃣ Compliance with regulations: Verification of documents allows us to comply with international regulations and requirements for financial institutions. This is important to our reputation and long-term sustainability.

3️⃣ Anti-Money Laundering: The document verification process helps us effectively fight money laundering and other illegal financial transactions. We are proud of our contribution to keeping the financial environment clean.

4️⃣ Protecting the interests of clients: Verification of documents is also a way to protect the interests of our clients. This prevents unauthorized access to accounts and ensures the security of their funds.

We strive to create an environment where our clients can exchange cryptocurrencies for fiat with confidence in the safety and legitimacy of transactions. Your documents are protected and used solely for the security of our platform.

Thank you for choosing IT wises- a place where safety and reliability come first! 💼🔒

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