Mandatory KYC, €2,500 annual cap, tax filing, DAC7 directive, GDPR: everything you need to know to operate safely from France.
Articles
KYC process: why and how to validate your account — KYC (Know Your Customer) verification is the mandatory step before your first euro withdrawal. Far from being a nitpicky formality, it's a legal requirement that protects the platform, workers and the European financial system. Here's what you need to know to pass KYC smoothly.