1. Purpose of the KYC procedure

The purpose of our KYC (Know Your Customer) policy is to verify the identity of our customers and assess the risks of illegal activities such as money laundering or terrorist financing. By collecting and verifying certain information, we ensure that our services are not used for illicit purposes.

2. Required Information

As part of the KYC process, you will need to provide personal information and documents, including:

• Full name : Your legal name as shown on your official documents.

• Date of birth : To verify that you are of legal age.

• Address : Proof of address (e.g., utility bill or bank statement).

• Official identification : A copy of your passport, national identity card or driver’s license.

• Proof of funds : Depending on the nature of your transactions, we may ask you for proof of the origin of the funds.

3. Verification Process

Once you submit your KYC documents, we will process and verify them. This process can take  few business days. You will be notified once the verification is complete. Until this verification is finished, some platform features (such as deposits and withdrawals) may be restricted.

4. Confidentiality and data protection

All personal information provided during KYC will be processed in accordance with our Privacy Policy. We place great importance on the protection of your data, which will be kept secure and used only to fulfill our legal and regulatory obligations.

5. Continuous monitoring

As part of our commitment to preventing fraud and illegal activity, we may conduct periodic checks on your account, including re-verification of your identity and transactions.

6. Failure to comply with KYC procedures

Failure to comply with the KYC process may result in limited access to the platform. We reserve the right to refuse access to any user who does not provide the required documents or whose information does not meet our verification criteria.

7. Compliance with regulations

We comply with all applicable laws and regulations in [Your jurisdiction] regarding KYC, AML (Anti-Money Laundering), and AML (Anti-Terrorist Financing). Any involvement in illegal activities may result in the suspension or termination of your account, as well as reporting to the relevant authorities.

8. Changes to the KYC policy

We reserve the right to modify or update our KYC policy at any time to comply with evolving legal or regulatory requirements. Any changes will be communicated to you by email or via a notification on the platform.

9. Contact us

For any questions or requests for assistance regarding the KYC process, please contact our customer support team.