KYC
compliance
Know Your Customer compliance
We have a legal obligation to verify identification
documents for anyone using our address services.
This is to ensure we comply with Anti-Money Laundering
(AML) regulations and Know Your Customer
(KYC) requirements.
Your service can not be activated until all ID and Proof of Address documents have been verified.
The Hoxton Mix may change this document from time to time to comply with Anti-Money Laundering (AML) regulations.
Download Know Your Customer requirements
Typically takes 1–2 seconds. 420 KB PDF