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. If traders wish to settle transactions through escrow.com, they will need to have an active and verified escrow account.

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How long does verification take?
Verification for a new user can take up to 2 business days subject to type of subscriber (Trader or Non Trader) and method of subscription fee payment (credit card or wire transfer) and Kaffea-X routine due diligence process.