What information is BVNK looking for in an RFI response?

BVNK is looking for comprehensive and accurate information about:

  • KYC/KYB information held on file for customers involved in the transaction.
  • the intended purpose. 
  • details of the transactions in question.
  • other information that may be potentially relevant from a compliance point of view. 

The information you provide helps BVNK to mitigate potential risks related to the transaction and ensure compliance with regulatory standards.

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