2FavBuysKYC / AML procedure
To prevent potential fraud and keep you safe, we are required to verify KYC documents. Thank you for your cooperation.
-All clients are required to send in their proof of ID
-Clients above 50 EUR are also required to send in their proof of address
-Clients above 10,000 EUR will be required to send in a proof of origin of funds
-Clients above 10,000 USD or its equivalent will need to fill in the third part which is a declaration of source of funds