In order to open an account, Ledn requires all clients to provide identity information for our KYC (Know Your Customer) and AML (Anti-Money Laundering) policies.
Know-Your-Client (KYC) is a process where new clients submit documentation to Ledn so that we can verify their identity.
In order to use any of Ledn’s products, all clients must complete the KYC process so that we can comply with the corresponding regulations.
KYC is typically approved within the same day. If further review is needed, it is generally approved within 2 business days.
We do not run a credit check on our clients.