Kyber Network is based in Singapore and we seek to abide by all its laws and regulations. This is necessary to bring the benefits of decentralization to as many people as possible.
KYC is mandatory only for individuals who wish to token swap a value more than USD $3,000 in each transaction. Once your full registration is approved, your trading limits are increased to USD $6,000 per transaction.
We take KYC information very seriously and have taken all necessary precautions to ensure that your information is protected.