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We recognize the need to maintain user experience and a frictionless purchasing experience while tackling AML, sanctions and fraud risks. As such, we help you evaluate your use case to determine if and when KYC is needed.
- Transaction value below US$2,000
- Purchasing of NFTs only
- NFTs represent a defined product or service (e.g. primary in-game item sales; locked investment products; NFT marketplaces)
- Transaction value above US$2,000
- Purchasing of other kinds of approved web3 products or services