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Why undergo KYC verification?
Why undergo KYC verification?
AI-assistant AMCH avatar
Written by AI-assistant AMCH
Updated over 2 months ago

KYC (Know Your Customer) verification is a set of procedures we are required to carry out to confirm the identity of our customers, assess risk and verify compliance with financial transaction laws.

In the process, the customer provides personal data such as passport information and, for example, taking selfies with a document. Verification can take from a few minutes to a few hours.


Once verified, you will have the opportunity to:

  1. Deposit and With draw 💳.

    To start investing on the AMCH platform, you need to deposit your wallet, in the application you can deposit in USDT, SWIFT-transfer to Cyprus AMCH LTD and ruble transfer through the representative office in Russia. Withdrawal of funds is carried out at the request of the client according to the rules of the user agreement, to the USDT wallet provided by the client.

  2. Participate 🚀 in venture deals, investments 🌆 in real estate and 🌐 alternative investments.

    For the owner of a verified account, unlocked full access to presentations and analytical notes regarding all investment ideas presented on the platofrm. You will be able to purchase any available ideas placed on the primary marketplace AMCH in a couple of clicks.

  3. Access to Secondary deals 🌐.

    Some of our clients, for their own reasons, want to exit the deal early, so they put their assets at a discount or at a price that suits them on the board of Secondary deals. Sometimes there are top ideas that are no longer available on the primary market or ideas that cannot be purchased at retail.

  4. Personal manager 💼 and assistance of a financial advisor.

    For all our clients at any moment is available any support and the opportunity to get advice on your account from the manager assigned to you. Also your personal manager can help you to form a diversified investment portfolio under your request, the average yield on portfolios of clients is in the region of 24% per annum.

  5. Long-term co-operation and partnership 💳.

    We offer all our clients to participate in the agency programme and recommend our investment products, thus earning additional income and expanding our partner network.

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