Verification & Compliance
Identity verification, privacy, AML/CTF obligations and restricted activities.
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- KYC Verification ProcessKYC (Know Your Customer) is a due diligence process used to verify customer identity. KYC ensures customers are genuinely who they claim to be.
- Privacy and AML/CTF ComplianceVield Capital Pty Ltd is registered with AUSTRAC as a Digital Currency Service Provider (DCE100809730-001) and operates as a Credit Representative (No. 553950) under Australian Credit License No. 526970.
- Compliance & RestrictionsYou must NOT use Vield services for: