Customer Onboarding

Customers must complete the customer onboarding process when they first arrive on your platform to transact. Coinme must collect Know-Your-Customer (KYC) information to adhere to AML laws and regulations in the specified jurisdiction.

There are two options to onboard customers:

1. Customer Onboarding using Existing KYC Process
2. Customer Onboarding using Coinme's KYC process

Partners can choose which option suits them best based on their use case.

Current U.S. state restrictions include:

• New York, Vermont, Texas stable coins (USDC/USDT)