Why Do I Need to Verify My Account?

As a part of the KYC (Know Your Client), AML (Anti-Money Laundering) & ATF (Anti-Terrorist Financing) policies, we authenticate the identity of every VirgoCX Inc. client. This procedure is required by the FINTRAC (Financial Transactions and Reports Analysis Centre of Canada) to ensure the safety of our clients’ accounts and secure financial transactions .

Find out what you can enjoy after getting verified on VirgoCX Inc., click here.