Opsya KYC : https://nanuqe.com/opsya/ The ""Know Your Client"" form is a standard form in the investment industry that ensures investment advisors know detailed information about their clients’ risk tolerance, investment knowledge and financial position. The aim of KYC is also to prevent theft, fraud, terrorist financing and money laundering. It helps us ensure that our clients are not involved in any of the above, hence the service provider won’t get in trouble with the regulators.
Opsya Community : for all future major sales on opsya website, there will be two types of KYC. For investors under 5,000 USD there will be a light KYC process where personal information will be required, such as first and last name, gender, date of birth, nationality, country of residence, passport/national id number. For investors over 15,000 USD we will have a full KYC process where an additional scan of the passport or national ID card will be required.