KYC stands for “Know Your Customer”. It is the identity-verification process used by financial services providers to confirm who their customers are.
Why RockGlobal requests KYC
KYC helps protect customers and the financial system by reducing the risk of fraud, money laundering and other unlawful activity. It also helps ensure that account and transaction information belongs to the correct person.
Information used for verification
The process may require personal information such as your full name, residential address and date of birth, together with documents that confirm your identity and address.
Your information should be accurate, current and consistent across your RockGlobal profile and supporting documents.