At CargoAi, our dedication to constructing a secure payments environment aligns with our commitment to adhering to Anti Money Laundering/Counter Terrorism Financing (AML/CFT) regulatory standards.

We kindly request your cooperation in finalizing the Know Your Business (KYB) process, a crucial step in verifying all involved parties in every transaction.

In collaboration with regulated financial services providers, CargoAi prioritizes compliance with AML/CFT regulations across our operational countries. Our primary goal is to establish a secure payment ecosystem that safeguards both buyers and sellers. The implementation of KYB verification is integral to ensuring the safety of your funds. Furthermore, this process contributes to fostering a secure and trustworthy payment environment for all platform users, instilling confidence among transacting parties.

It's important to note that the successful completion of KYB is a prerequisite for utilizing the PayOut feature. Your cooperation in this matter is highly appreciated, as it plays a pivotal role in upholding the integrity and security of our payment platform.

You can refer to this article for What documents are required to complete my KYB process?

We hope you find this article useful!