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Staying Legal and Compliant
Staying Legal and Compliant
How we keep you and your money safe
4 articles in this collection
Written by
Kristen Anderson
and
Olivia
What is KYC?
What to know about your account verification
Written by
Kristen Anderson
Updated over a week ago
How does Catch protect my data?
What we're doing to keep your info safe
Written by
Kristen Anderson
Updated over a week ago
What does BSA/AML mean to me?
What to know about our role in keeping money clean and safe
Written by
Kristen Anderson
Updated over a week ago
Anti-Fraud Policy
What to know about our policies against fraud
Written by
Olivia
Updated over a week ago