To comply with global financial regulations and keep our platform safe, we follow Anti-Money Laundering (AML) and Know Your Customer (KYC) policies. These help prevent fraud, money laundering, and illegal activities.
What is AML?
Anti-Money Laundering (AML) refers to processes and laws designed to detect and prevent criminals from disguising illegally obtained funds as legitimate money.
What is KYC?
Know Your Customer (KYC) is the process of verifying the identity of our users to ensure compliance with regulations and reduce risk.
Why We Implement AML & KYC
- Prevent financial crimes such as money laundering and terrorist financing
- Comply with legal and regulatory obligations
- Protect our users and the integrity of our platform
- Maintain trust with banks and payment partners
KYC Verification Process
To verify your identity, you may be asked to provide:
- Government-issued ID (passport, driver’s license, national ID)
- Proof of address (utility bill, bank statement)
- Source of funds or income information
- Additional documentation based on the risk profile
Verification may take 24–72 hours.
Consequences of Non-Compliance
- Restricted account access
- Suspension or closure of your wallet/account
- Reporting to regulatory authorities (if required)
Need Help?
If you have questions or require assistance with KYC verification, please contact support.
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