Is there a Know Your Customer (KYC) process?

Is there a Know Your Customer (KYC) process?

At subscription, all users on Kaffea-X platform are screened via OFAC and internal due diligence protocols prior to gaining full access to platform. In addition, trading participants on the platform and required to complete additional independent verification through th settlement agent, escrow.com.

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    • Do I need to upload export/import documents?

      Yes, the subscription process requires upload of relevant business registration document. For listings of specialty coffee (SCA Grade >79), you are required to upload supporting Q Grade report and Proof of Award (if applicable).