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It seems your browser is out of dateSome parts of this site may not display properly. Why should I update my browser?
Escrow.com 强烈建议确保您的浏览器是最新版本版本过旧的浏览器可能导致 :
  • - 您的系统出现安全漏洞,易遭受账户被盗,病毒 和后门程序攻击等。
  • - 可能不支持现代网络技术,导致网页不完整或者不稳定。

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Which legislation requires Escrow.com to complete KYC?

To help the government fight the funding of terrorism and money laundering activities, US Federal law requires all financial institutions to obtain, verify and record information that identifies each person who opens an account. This requirement is present in many pieces of legislation, but the strongest requirement comes from FinCEN and the US PATRIOT Act, section 326. You can find more information about the US PATRIOT Act and it's requirements on the US FinCEN site.

This means that when you open an account with us, Escrow.com is required to collect information about you and your company, such as a copy of your driver’s license, passport or other identifying material as part of the verification process.

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