Why do I need to verify my identity?

Why do I need to verify my identity?

You need to verify your identity in order to use your GATE Index account. This policy is in line with a banking regulation commonly known as 'Know Your Partner’ (KYP) or 'Partner Due Diligence' (PDD) and is the process of a business verifying the identity of its clients. It is simply an anti-corruption and fraud measure.


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