1. Purpose of KYC

The purpose of our KYC policy is to verify the identity of our customers and to assess the risks of illegal activities, such as money laundering or terrorist financing. By collecting and verifying specific information, we aim to ensure that our services are not used for unlawful purposes.

2. Information Required

As part of the KYC process, you will be required to provide personal information and documents, including but not limited to:

• Full Name: Your legal name as per official documents.

• Date of Birth: To verify you are of legal age.

• Address: A document that proves your residence (e.g., utility bill or bank statement).

• Government-Issued ID: A copy of your passport, national ID card, or driver’s license.

• Proof of Funds: Depending on the nature of your transactions, we may ask for evidence of the source of your funds.

3. Verification Process

Once you submit your KYC documents, we will process and verify them. This may take up to [7] business days. You will be notified once your KYC verification is complete. Until verification is complete, you may be restricted from accessing certain features of the platform, including deposit and withdrawal functions.

4. Confidentiality and Data Protection

All personal information provided for KYC purposes will be handled in accordance with our Privacy Policy. We take your privacy seriously and ensure that your data is kept secure. The information you provide will only be used for compliance with legal and regulatory obligations.

5. Continuous Monitoring

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

6. Failure to Complete KYC

Failure to complete the KYC process may result in limited access to the platform. We reserve the right to refuse service to any user who does not provide the necessary documentation or whose information does not meet our verification standards.

7. Compliance with Regulations

We comply with all applicable laws and regulations in [Your Jurisdiction] regarding KYC, AML, and CFT. If you are found to be involved in any illegal activities, we may take appropriate action, including suspending or terminating your account and reporting the matter to the relevant authorities.

8. Changes to KYC Requirements

We reserve the right to update or change our KYC policy at any time to comply with changing legal or regulatory requirements. Any changes will be communicated to you via email or through notifications on the platform.

9. Contact Us

If you have any questions or need assistance with the KYC process, please contact our customer support team,