Partners
Our Strategic Partners
01
Lys Trade is our Exclusive Partner in the UK.The company offers a broad set of capabilities to Tech SME's and individuals:Currency Exchange Support, Business Development, Branch Services, Business Transformation and KYC Services.
02
Our main partner we rely on for onboarding customer process, they provides superior screening for Core KYC, PEP Screening, EU Fourth Anti-Money Laundering Directive (AMLD 4) & (AMLD5), Forks for Enhance Due Diligence