KYC Policy

1. What is KYC?

KYC (Know Your Customer) is a verification process used to confirm the identity of our users. It helps us maintain a secure, transparent, and compliant investment environment.

2. Why KYC is Required

• Prevent fraud and identity theft
• Comply with AML (Anti-Money Laundering) regulations
• Ensure secure financial transactions
• Maintain platform integrity and trust

3. Information We Collect

• Full Name
• Date of Birth
• Government-issued ID (Passport, National ID, Driving License)
• Address Proof
• Selfie or live verification image

4. Verification Process

Submitted documents are reviewed by our compliance team. Verification may take 24–72 hours depending on volume. Users will be notified once their KYC is approved or rejected.

5. Data Security

All KYC data is securely stored using encryption and is accessible only to authorized personnel. We do not sell or misuse your personal identification data.

6. Rejection Reasons

• Blurred or invalid documents
• Mismatched personal details
• Expired identification documents
• Incomplete submission