KYC, or "Know Your Customer", is a standard verification process used to confirm the identity of participants and ensure compliance with applicable legal and regulatory requirements. The process is designed to mitigate risks related to fraud, money laundering, and other illicit activities.
Identity verification for CAFTR is carried out by our independent compliance partner, Sumsub. Upon successful completion of the KYC process, you will be added to the company's whitelist, enabling you to proceed with the acquisition of tokens from Cellini Art Fund S.p.A. Cellini Art Fund S.p.A. does not collect, store, or process personal data submitted during the KYC procedure. All identity information is handled securely and exclusively by Sumsub in accordance with its privacy policy and applicable regulations.