What does knowing our customers mean?

Modified on Tue, 11 Feb, 2025 at 8:19 PM

The goal of knowing our customers is to learn to know them and to prevent criminal activity, such as money laundering and funding terrorism. To know our customers, we need to ask certain questions from our customers without any exceptions.

We do not ask for your information because we would suspect you of something. We just want to make Epassi safer for all of its users.

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