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CapitalVia has noticed a fraudulent activity of Spoofed messaging by using the Name &
Style of CapitalVia.

Our Policies

KYC

KNOW YOUR CUSTOMER NORMS

Know your Customer [KYC] norms involve carrying out due diligence by CapitalVia to ensure the identity and address of the customer as well as to verify other information [occupation /source of funds /etc.] about the customer. While these norms contribute to the overall safety and soundness of the organization, they also make a direct contribution to the safety of the customer and the security of transactions.

 

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