“Know Your Customer PeakCheap.com is intended to regulate the operations so as to ensure the flow of only legal money through the remittance channels. We aim to:

  • Identify customers with true documentation that are seeking to conduct transaction
  • Be alert to any unusual transaction activity
  • To prevent the creation of fictitious accounts with standardized procedures

We try to focus on the following key areas in maintaining the KYC policy: Customer Profile PeakCheap.com focuses on correctly profiling the customer in the Remittance application forms covering the following

  • Name of the Customer
  • Permanent Address
  • Telephone Nos. (Res. & Off.)
  • Purpose of transaction
  • Nature of Purchase
  • Scanned Copy of Legal ID*
  • Bank Account
    * scanned copy required if customer doing digital currency exchange and when shipping address is required.