Frequently Asked Questions

Process & Compliance

What is KYC and why do I need to complete it?

Process & Compliance

KYC stands for "Know Your Customer." It is an identity verification process required by Colombian regulations.

Before you can participate in any project, the platform must confirm who you are by reviewing your identity document and other personal information. It is standard on all financial platforms worldwide and ensures a safe, trustworthy environment for everyone.

What is KYC and why do I need to complete it? | FAQ | Circular Urban