KYC Registration & Bank Details
KYC is the process through which businesses verify the identity of its clients or customers which helps in assessing potential risks of illegal intentions a...
Wed, 22 May, 2019 at 2:21 PM
Launch the CBANX App. Select KYC from the Dashboard Menu Step 1: User & Mobile verification, Fill up the required details and get OTP. You will re...
Sat, 23 Mar, 2019 at 12:06 PM
Please review the CBANX identification (passport & national ID) document requirements for completing the KYC (know your client) process below: • On ...
Thu, 14 Mar, 2019 at 12:15 PM
CBANX Ltd. has developed an extensive KYC (know your customer) / AML (anti-money laundering) policy to comply with international AML laws. Identity verifica...
Mon, 18 Mar, 2019 at 1:08 PM
By updating the bank details a user will be able to deposit and withdraw fiat directly to and from his account. In order to update bank details follow the s...
Wed, 27 Mar, 2019 at 12:36 PM
Launch CBANX App. Click on account. Under Account select Add Bank. Select the type of account and enter the bank details and click on S...
Wed, 27 Mar, 2019 at 12:40 PM