KYC Requirements

Do I need KYC verification?

No — KYC is not required to get started on Varntix.

KYC (Know Your Customer) requirements depend on several factors, including:

  • The size of your allocations

  • The type of account (individual or business)

Users will be able to access the platform with minimal verification, you will be required to complete full KYC if your deposits exceed $25,000

Varntix will notify you if verification is required at any stage.

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