KYC and Privacy
- What is an OTP?
- What is Nivoda's Change of Address Policy?
- What is KYC and KYB?
- Why do we request the ID of the director?
- Why is KYC/KYB important for Nivoda and our customers?
- What happens to the information provided to Nivoda?
- Is KYC/KYB mandatory for all customers?
- What types of documents might we request?
- How long does the KYC/KYB process take?
- What happens if I don't complete the KYC/KYB process?
- How do I ensure my data is secure?
- Who can I contact if I have questions about KYC/KYB or my privacy?