KYC

KYC Requirements-corporate-account-NIOC-Exchange

KYC REQUIREMENTS FOR CORPORATE ACCOUNT

Completing the KYC process is a prerequisite to getting Corporate accounts verified when pre-registering/ registering with NIOC Exchange. The information required for the corporate accounts’ KYC process varies from the KYC Requirements for Personal Accounts.  Required Documents  Company Information  Company Name  Company Address  Company Tax  Incorporation Date  Country of Incorporation  Registration or Incorporation Number     …

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KYC-requirements-personal-account-NIOC-exchange

KYC REQUIREMENTS FOR PERSONAL ACCOUNT

KYC is the abbreviated form of ‘Know Your Customer’ and it includes all the documents necessary to establish the identity of an individual. At NIOC Exchange, our KYC is specifically curated to prevent illegal activities like corruption, money laundering, etc. Rather than just a legal requirement, KYC will also help us offer you quality services. …

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