January 17, 2018

Know Your Customer (KYC) and Anti Money Laundering (AML)

As a further personal security measure to protect you and your investment, you will only be able to invest once you have been verified through our “Know Your Customer” (KYC) and “Anti Money Laundering” (AML) process.

The digital currency industry is currently unregulated and there are no compulsory policies in terms of KYC and AML. However, ITHUBA is implementing these measures as to reflect our commitment to complete transparency and compliance.

To commence the process, you must complete all KYC and AML screening pre-requisites. Please complete our “Client Information Statement” (CIS) and return it by email with requested attachments to: 

compliance@ithubasavingscredit.com

 

All applicant data is processed and stored in the strictest confidence in accordance with our Privacy Policy.

Download CIS form – Individual.

Download CIS form – Corporate.