KYC & AML Policy

1. Introduction

To comply with international and local regulations against money laundering and terrorism financing, we have implemented a strict Know Your Customer (KYC) and Anti-Money Laundering (AML) policy. This policy is designed to protect our clients and the integrity of the financial system. All clients are required to complete the verification process.

2. Why We Require Verification

Identity verification is crucial for several reasons:

• Preventing Fraud: To ensure that all accounts are operated by their legitimate owners and to prevent identity theft.
• Regulatory Compliance: To adhere to legal requirements set by financial authorities to combat illegal activities.
• Enhancing Security: To secure your account and transactions from unauthorized access.

3. Required Documents

To complete the KYC process, you will need to provide clear, legible copies of the following documents. All documents must be valid and up-to-date.

4. How to Submit Your Documents

You can upload your documents directly through your secure client portal. Please ensure all images are high-resolution and that all four corners of the document are visible. Our compliance team will review your submission and notify you of your account status within 1-2 business days.

5. Data Privacy and Security

We treat the security of your personal information with the utmost importance. All submitted documents are stored on secure servers with encrypted connections. Your data will only be used for verification purposes and will not be shared with third parties, except as required by law. For more details, please see our Privacy Policy.