IMP Europe has implemented KYC (know-your-customer) rules, thus disrupting any possible misconduct by its users.
By requesting documentation that proves the identity of each user, IMP Europe makes sure that each transfer made using the protocol is not anonymous. Since global business opportunities demand a sophisticated international customer identification and verification solution, the KYC policy adopted by IMP Europe includes identifying the user and verifying the identity by examining reliable and independent documents.
All submitted documents of identity remain confidential. Each user must go through a verification procedure every time his or her identity information is changed. The KYC information requested includes name, residential address and date of birth/country, as provided to IMP Europe upon account registration.