🏦Legal tender services

IBEx Safe can verify the identity of the wallet's owner to enable him/her to use payment instruments in legal tender:

  • payment cards can be added to your wallet with a light KYC (SDD - simple due diligence - last name, first name, email),

  • wallet funding by bank transfer is made possible by opening a bank account attached to the wallet, which requires full KYC (CDD - complete due diligence - proof of identity).

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