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| What is kyc level must equal 2 | Skip to main content. This compensation may impact how and where listings appear. The Know Your Client KYC rule is an ethical requirement for those in the securities industry dealing with customers during the opening and ongoing maintenance of accounts. For example, as a result of initial due diligence and ongoing monitoring, a bank might flag risk factors like frequent wire transfers, international transactions, and interactions with off-shore financial centers. Customers must provide an updated, unexpired government-issued identification proving nationality or residence and include a photograph or similar safeguard. Read article. Businesses can use an additional facial biometric check called liveness to prevent criminals from onboarding customers remotely. |
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Ice KYC Step 2 DONE!!! � Watch the Steps Carefully!!! � ICE NETWORK BREAKING NEWSKYC means �Know Your Customer�. It is a process by which banks obtain information about the identity and address of the customers. This process helps to ensure. best.bitcoinsnews.org � blog � ecosystem � ?what-is-kyc-or-identity-verificatio. They state that Level 2 will require ID jpg and for Level 3 you will need a selfie on top of the ID but this is not true.
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