How does CTSE Capital Solutions verify my identity?
Betsie
Last Update vor 3 Jahren
During the registration process, CTSE Capital Solutions verifies the individual that is completing the process as well as the business’ details through 3rd parties like CTSE Capital Solutions and Credit Bureaus. In addition, every registered entity must complete an online KYC process that requires the uploading of supporting documentation for directors and the business entity. This process is required and prescribed by the FIC Act.