KYC

A request from PrivatBank about the source of funds is not an accusation, but a required financial monitoring procedure. The bank has noticed transactions

Trustee Plus is an app that turns your cryptocurrency into regular money you can use to pay in stores, cafés, or online with a single tap on your phone.

It is possible and legal to move a large sum (for example, $80,000+ from the sale of an apartment) out of Ukraine in 2026, but it requires an understanding of the rules.

KYC (Know Your Customer) is a required identity verification procedure in banks, on crypto exchanges, and in fintech. At its core are document checks

KuCoin is a global cryptocurrency exchange founded in 2017 in Hong Kong and registered in the Seychelles (Mek Global Limited). Today, it is used by more

At the beginning of April 2025, the British fintech company Revolut temporarily suspended registration for new customers from Ukraine. Existing users continue

Paysera is a Lithuanian fintech platform licensed as an electronic money institution (Electronic Money Institution). The company was founded in 2004 and