There has been so much going on with CASHFX Group where I will update you to the latest Cashfx Group update in this blog post.
As part of our commitment to global compliance, we are implementing Know Your Customer or KYC, and Anti Money Laundering or AML requirements, which will begin effective August 3rd, 2021.
New members joining CFX will be required to submit specific identifying information and doc uments during the sign-up process.
Existing members are required to complete this process as quickly as possible. CFX Corporate will notify you if your KYC has not been completed by your due date, which is based upon your initial CFX registration. We ask that you complete this process to ensure the proper function of your business.
This is a video recording to match your face to the picture on your ID you provided. Can be done from your smart phone or your computer.
We thank you for taking this compliance requirement seriously and look forward to seeing your documentation turned in as soon as possible.