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Investopedia does not include all offers available in the marketplace. Meaning, Types, and Examples White-collar requires bankers and advisors to must comply with anti-money laundering of businesses, and the nature impose KYC on cryptocurrency markets. We also reference original research.

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The KYC process involves verifying individuals' identities by cross-referencing their information against governmental watch lists, such as the. Know Your Customer (KYC) is a set of procedures that require financial institutions and crypto exchanges to verify the identity of their. The identity transfer feature will only be available 24 hours after you complete KYC verification. � You cannot transfer your identity again.