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KYC Policy

In adherence to our commitment to security and regulatory compliance, users are obligated to provide a complete set of Know Your Customer (KYC) information to unlock and utilize all features within the Readies system. The KYC details that must be furnished include:

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  • Full Name: Your legal name as it appears on official documents.

  • Address: Your current residential address.

  • Country: The country of your residence.

  • ID/Passport Number: A valid identification or passport number for verification purposes.

  • Proof of Address: A document confirming your residential address, such as a utility bill or bank statement.

  • Copy of ID/Passport: A scanned or photographed copy of your official identification or passport.​

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This thorough KYC process ensures the security of your account and helps us maintain a trusted and compliant financial ecosystem. We appreciate your cooperation in providing accurate and up-to-date information for a seamless experience within the READIES system.

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