Non-compliance with KYC requirements may lead to significant penalties for financial institutions, including but not limited to fines, license revocation, and even criminal prosecution.
Related Articles:
- Know Your Customer (KYC)
- Know Your Business (KYB)
- Not receiving emails sent by the Client Area Platform?
For more information:
https://oxsecurities.com/account/client-verification-process/
https://oxsecurities.com/about-us/legal-documents/
https://oxsecurities.com/trading-accounts/account-types/
To contact us, please visit our Contact page