What checks will be completed on me, before I can transact with GTES?

Prior to any Escrow transaction taking place with GTES, both the buyer and seller will undergo Know Your Client (KYC) checks, and Anti-Money Laundering (AML) checks in line with the GTES Anti-Money Laundering policy.

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Submit the onboarding application below prior to submitting your KYC details, and await onboarding approval and acceptance.