Due to Anti-Money Laundering regulations Socios.com requires its users to verify the identity in order to access certain functions in the Socios.com app. This policy is in line with standard regulation commonly known as ‘Know Your Customer' (KYC), ‘Customer Due Diligence’ (CDD) and ‘Anti-Money Laundering and Counter Terrorist Financing’ (AML/CTF)’
Why do I need to verify my identity and submit documents?
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