Is my KYC data safe? Will it be shared with anyone?
1. Adhering to all applicable compliance requirements, in order to support users with suitable advisory services, we share users' information with parties directly authorized by us to receive such data (e.g.: Affiliates and Group companies & financial partners). To render the most efficient services to each user, we share users' information with verified third-party service providers only. The use of users' information by our authorized third-party vendors is subject to their respective privacy policies.
2. Sharing Users Information: You can refer to disclosures and data sharing provisions from our Know Your Customer, Anti-Money Laundering, and Transaction Monitoring Policy, here.
Why am I not allowed to upload documents from galleries or folders?
- Uploading a KYC document from galleries/folders is not allowed on the CoinSwitch platform in order to maintain transparency.
- We recommend that you click and upload a photo of your original documents to complete your KYC process.