MOVENS has obtained its “Know-Your Customer” or “KYC” Identity Certificates in an effort to boost investor confidence on the team and in the project itself.
The first KYC verification certificate was issued last June 30, 2022 by GemPad. The original document viewed here.
What is KYC? KYC or Know Your Customer is the process of identity verification of one or more representative from the project team. Identity documents are provided to the audit firm in order to confirm the team’s legitimacy and any potential corruption or scam. This KYC solution will safeguard its investors from financial crimes such as fraud and money laundering.
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