To visit the old Ventura website, click here.
Ventura Wealth Clients

Help topics

Why did the KYC Registration Agency (KRA) send an email and SMS informing about KYC details validation?

The KYC Registration Agency (KRA) sends emails and SMS to clients to validate their KYC details for regulatory compliance and to prevent fraud. These notifications ensure that the client's registered email and mobile number are correct and can be used for future communication and verification. This is crucial for uninterrupted access to financial services and may be required to prevent account freezing

Related articles