AML/CFT BLOCKCHAIN ACCOUNT SERVICES
We offer account opening services and the necessary customer due diligence for your Blockchain related business.
This new and dynamic industry will be regulated by AML/CFT laws and we will be keeping abreast of these regulations as they roll-out on the international scene.
Blockchain Account Due Diligence:
- We will help you verify the identity of your customer.
- We will verify your client’s address.
- We will provide you with a criminal check of your customer
- We will provide you with notarised copy of your customers photo identification
- We will help show you how to keep thorough records of the customers identity and their transactions on the blockchain.
Our prices are to be determined.