As world's largest e-currency exchange house. DollarPesa is always dedicated towards it's customer's. That's why we want to know with whom we are dealing with and in order to avoid money laundering and to deploy our AML & KYC Policy. This is also mandate by Law and Financial Institution. Please ready our AML & KYC Policy here.
Yes, we need Identity & Address Proof of the user, only in case the amount is more than the maximum limit allowed. This is just to avoid fraudulent e-currency transactions & money laundering. In case any user wants to Exchange or Send / Receive e-currencies below the maximum limit allowed, DollarPesa will never ask you for verification.
