AML / KYC

AML (Anti-Money Laundering) and KYC (Know Your Customer) refer to sets of U.S. law which require a business that is engaged in monetary services to collect, retain, and report data about users. 

Casa is not a custodian of funds. As such, we are not required to gather personal identifying information about our customers.

Since Casa never holds custody of your funds, we have no AML/KYC mandates. See our Terms of Service for more detail on the information we do collect on you.

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