Upstream, a MERJ Exchange market and trading app, published a blog today that discussed details on completing its streamlined KYC identity verification.
The blog reads, “Upstream traders are prompted to complete our light-touch KYC (Know Your Customer) identity verification process when your Upstream account balance reaches $500 or more, or when you’re withdrawing funds. Like the rest of our stock trading app experience, KYC identity verification was also designed to be as fast and frictionless as possible… Protecting your financial well-being is our top priority at Upstream… As a fully regulated marketplace, verifying that you are who you say you are through KYC identity verification is legally required in order for you to trade safely and securely. This is to help prevent money laundering, illicit activity and bad actors from entering our Upstream community. Whether you’re a first-time trader or a seasoned investor, KYC safeguards everyone involved.”
To view the full blog, visit https://ibn.fm/zNu11
About Upstream
Upstream, a MERJ Exchange market (https://merj.exchange), is a global securities trading app. Powered by a proprietary, transparency first, matching engine, Upstream allows investors outside of the U.S. to trade securities using just an app. For more information, please visit https://upstream.exchange.
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