Hi, I would like to offer a white label forex trading bot as an affiliate program but need to comply with regulations.
Can anyone recommend a KYC service, that is not too hard and is still complient (Europe)?
The regulators do not require AML - an ID scan and eventually a selfie along the ID should do it.
Thank you for your recommendations in advance!
Can anyone recommend a KYC service, that is not too hard and is still complient (Europe)?
The regulators do not require AML - an ID scan and eventually a selfie along the ID should do it.
Thank you for your recommendations in advance!