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Why do you require details for all directors?
Why do you require details for all directors?
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Written by Linda Kendeli
Updated over 11 months ago

The requirement to collect details for all directors is part of our enhanced KYC process, mandated by regulatory authorities. This ensures transparency and compliance with anti-money laundering (AML) and counter-terrorism financing (CTF) standards. Collecting this information helps safeguard all transactions on the Boya platform and ensures its integrity.

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