Last updated: 2026
This Know Your Customer (KYC) Policy outlines the procedures for verifying the identity of users to prevent fraud, money laundering, and other illicit activities.
This policy applies to all users onboarding and interacting with the platform, including account creation, transactions, and ongoing account usage.
Users are required to provide valid identification information, including full name, date of birth, address, and government-issued identification. Verification may include biometric checks and document validation.
Different KYC tiers may be implemented with varying limits and requirements. Higher transaction limits require enhanced verification.
Additional verification is required for high-risk users, including politically exposed persons (PEPs), users from high-risk jurisdictions, or accounts exhibiting unusual activity.
User activity is continuously monitored to ensure consistency with provided identity information and expected behavior. Re-verification may be required periodically.
All user data collected during KYC processes is securely stored and handled in compliance with applicable data protection regulations.
KYC records, including identification documents and verification data, will be retained for the period required by applicable laws and regulations.
The platform complies with all relevant regulatory requirements and guidelines related to customer identification and verification.
This KYC Policy will be reviewed periodically and updated as necessary to reflect regulatory changes and operational improvements.