Home Coins Pundi X (NPXS) Compliance: KYC on XWallet

Compliance: KYC on XWallet

Compliance KYC on XWallet

Expensive Pundians,

As a lot of you already know, Pundi X Labs. Pte. Ltd (UEN: 201731271H) is within the technique of making use of for a license as a Customary Fee Establishment service supplier beneath Singapore’s Fee Providers Act (2019).

As a regulated service supplier, we’re required to adjust to the rules as set out by the Financial Authority of Singapore (MAS). To assist and adjust to AML/CFT requirements (Anti-Cash Laundering and Combating the Financing of Terrorism), XWallet customers should open or keep a verified account. This now requires us to institute necessary Know Your Buyer (“KYC”) procedures for all our prospects.

For extra particulars, you’ll be able to check with the MAS web site:

https://www.mas.gov.sg/regulation/notices/psn01-aml-cft-notice—specified-payment-services.

Permit us to know you higher, to serve you higher.

Within the coming weeks, XWallet customers will obtain in-app notification and might be directed to our KYC platform, the place you may be requested to confirm your private particulars earlier than you’re capable of proceed utilizing XWallet providers.

Within the occasion you select to not proceed utilizing XWallet providers due to our revised coverage, we actually respect your resolution. As for the digital property in your XWallet, if you don’t undergo the KYC course of, you’ll be able to nonetheless withdraw these property out of your XWallet earlier than 21st July 2020.

Please notice that if you don’t undergo the necessary KYC process earlier than 21st July 2020, you’ll not be capable of entry your XWallet after that date. We search your understanding on this matter.

When you’ve got any questions, or if in case you have forgotten your password to login to your XWallet account, please submit a request at https://pundix.zendesk.com/hc/en-us/requests/new.

We sit up for higher serving you in a brand new regulated crypto area. Within the meantime, keep SAFE.

In Pundi X we belief,

David Ben Kay
Chief Authorized Officer
Pundi X Labs

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