As a financially regulated company, we are required by law to verify all our customers. The type of verification we will need can be different depending on the amount that you are sending, and your country of residence or the country you are sending from. This is because each country has different regulations that Kyshi is required to abide by.
 

Usually, we will only be required to check your name, address, and date of birth. However, in some circumstances, we may also require further information in order to comply with our regulatory obligations. This can include the purpose of your transfer or source of funds, for example.
 

We will contact you if we require anything from you, so please ensure you check your emails regularly.