Know Your Customer (KYC)

eToroX » Blockchain Glossary » Know Your Customer (KYC)

Know Your Customer or KYC is defined as a customer identification process required by law for financial organizations.

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The wallet is provided by eToro X Limited (‘eToro X’), a limited liability company incorporated in Gibraltar with company number 116348 and with its registered office at 57/63 Line Wall Road, Gibraltar. eToro X is a regulated DLT provider licensed by the Gibraltar Financial Services Commission under the Investments and Financial Fiduciary Services Act with licence number FSC1333B.

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