KYC/AML Compliance at Raetto
At Raetto, we prioritize the safety and security of our users and the integrity of our platform. To ensure a secure and trustworthy environment, we have implemented a robust KYC/AML verification process. This process is designed to comply with global regulatory standards and prevent illicit activities such as fraud and money laundering.

KYC/AML regulations are in place to protect both our users and our platform. By verifying the identity of our users and monitoring financial transactions, we contribute to the global effort to combat financial crimes. This not only helps us maintain a secure ecosystem but also fosters trust among our community members.

What Information is Collected?
During the KYC/AML verification process, we collect necessary information to confirm the identity of our users. This information may include:

Personal details (name, date of birth, etc.)
Government-issued identification (passport, driver's license, ID card)
Proof of address (utility bills, bank statements)
Rest assured that the information collected is treated with the utmost confidentiality and is securely stored in compliance with data protection laws.

How the KYC/AML Process Works
User Registration: When you sign up for Raetto, you will be required to provide basic information.

Document Submission: As part of our KYC/AML process, users may be requested to submit valid identification documents for verification purposes. This ensures that the information provided during registration is accurate.

Verification: Our dedicated team will carefully review the submitted documents to verify the authenticity of the information provided.

Approval: Once the verification process is successfully completed, your account will be approved for full access to our platform.

Your Role in KYC/AML Compliance
We appreciate your cooperation in adhering to our KYC/AML procedures. By doing so, you contribute to creating a safer and more secure environment for everyone in the Raetto community.

Frequently Asked Questions
Why is KYC/AML Necessary?
KYC/AML helps prevent unauthorized access, fraud, and money laundering. It ensures the safety and security of our platform and users.

Is My Information Safe?
Yes, your information is treated with the highest level of confidentiality and stored securely in accordance with data protection regulations.

How Long Does Verification Take?
Verification times may vary, but we strive to process requests as quickly as possible while maintaining accuracy and compliance.

What Happens if I Don't Complete KYC?
Access to certain features on our platform may be restricted until the KYC process is successfully completed.

Contact Us
If you have any questions or concerns regarding our KYC/AML procedures, please don't hesitate to contact our dedicated support team at

Thank you for your understanding and cooperation in helping us create a secure and trustworthy platform for all Raetto users.


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