Kyshi • Verify

Why Does Kyshi Need To Verify Me?

As a financially regulated company, we are required by law to verify all our customers. The type of verification we will need can be different depending on the amount that you are sending, and your country of residence or the country you are sending from. This is because each country has different regulations that Kyshi is required to abide by.
 

Usually, we will only be required to check your name, address, and date of birth. However, in some circumstances, we may also require further information in order to comply with our regulatory obligations. This can include the purpose of your transfer or source of funds, for example.
 

We will contact you if we require anything from you, so please ensure you check your emails regularly.

 

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Kyshi Ltd is a UK-incorporated Company with Registration Number (RC. 09736920). Database rights protect data on Kyshi website(s) (including pricing data).

Disclaimer: The Financial Services Compensation Scheme (FSCS) does not cover electronic money products. No other compensation scheme exists to cover losses from your electronic money account. Your funds will be held in one or more segregated bank accounts with a regulated third party credit institution, in accordance with the provisions of the Electronic Money Regulations 2011. The card and account is issued by PayrNet Ltd and licensed by Mastercard International Incorporation. PayrNet Ltd is authorised by the FCA to conduct electronic money service activities under the Electronic Money Regulations 2011 (Firm Reference Number 900594).

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