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Is KYC Mandatory for my customers?
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Is KYC Mandatory for my customers?

Yes, KYC of customers(payers) is mandatory to adhere to the compliance standards of TransFi.

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Related Questions
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I didn’t receive my settlement, what can I do?
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Services are provided by Trans-Fi UAB (registration no. 306117433) with an address at Pramones 10G, Vilnius, Lithuania - 11118. Lithuania operating under virtual asset service provider licenses issued by Financial Crime Investigation Service of Lithuania.
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