Introduction
To comply with regulatory requirements and ensure the security of our services, we implement a Know Your Customer (KYC) policy. By using our services, you agree to provide accurate information for verification purposes.
Purpose
The KYC policy aims to prevent illegal activities such as money laundering, terrorism financing, and fraud, ensuring that all clients are properly identified.
Information Collection
You are required to provide:
- Full legal name
- Date of birth
- Government-issued identification
Verification Process
The process includes:
- Submitting required documents securely
- Identity checks using third-party tools
- Additional verification as needed
Data Privacy and Security
All personal data is handled per our Privacy Policy, with strong security measures to protect your information.
Updating Information
Inform us promptly of any changes to your information. We may review periodically to ensure accuracy.
Non-Compliance
Failure to comply may result in:
- Delayed or denied services
- Account suspension or termination
- Reporting to authorities if suspicious activities are detected
Client Obligations
By agreeing, you confirm that:
- Information provided is true and complete
- Services will not be used for illegal activities
- You will cooperate with additional KYC requests
Amendments
We reserve the right to amend the KYC policy at any time. Continued use of our services constitutes acceptance of the revised terms.
