Customer Due Diligence
CDD (Customer Due Diligence) is a term used by the Financial Services Authority to encourage financial service providers to better understand their service users. It is feared that the development of products, activities and information technologies will open a gap for irresponsible parties for using financial services providers to support their crime, including money laundering and terrorist financing.
 For more information please contact the PIC number, which you can find by hovering on the selected icon. |
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| Register CDD | Payment Deposit | LIVE | Customer Support | Technical support | ||||
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| Contact for Request API Dev | Integration & Testing | |||||||