Skip to main content
All CollectionsBank Accounts
Why do you require details for all directors?
Why do you require details for all directors?
L
Written by Linda Kendeli
Updated over 6 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.

Did this answer your question?