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, since we never hold enough keys to sign a transaction. As such, we are not required to "KYC;" gather personal identifying information about our customers.
Since Casa never has custody of your funds, we have no AML/KYC mandates. See our Terms of Service for more detail on the information we do collect about you.
Not needing to KYC is one of the best things about a Casa membership.
