Compliance & Security

What is KYC?
The KYC abbreviation means know-your-customer. OneCoin uses KYC protocols in order to prevent misconduct, money laundering, identity theft, financial fraud ...
Fri, 20 Mar, 2020 at 1:28 PM
What does the KYC procedure include?
The KYC policy adopted by OneCoin includes identifying the user and verifying the identity by examining reliable and independent documents. The KYC informat...
Fri, 20 Mar, 2020 at 1:28 PM
What is OneCoin blockchain audit?
OneCoin is the first company to audit its blockchain. Because the blockchain is private and the source code is not publicly available, the company has its b...
Fri, 20 Mar, 2020 at 1:29 PM