Simplified Due Diligence or ‘SDD’ is a lower level of customer due diligence verification that can be performed where there is no, or a lesser, risk of money laundering.
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Simplified Due Diligence or ‘SDD’ is a lower level of customer due diligence verification that can be performed where there is no, or a lesser, risk of money laundering.
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Coinfirm Limited
16 Great Chapel St, London, W1F 8FL, United Kingdom
Registered in England: 10027965
VAT No. GB 247 8461 74
contact@coinfirm.com
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