What is KYC?

Know Your Customer (KYC) is a mandatory process of identifying and verifying the identity of our clients. This helps prevent illegal activities such as fraud, identity theft, and financing of terrorism.

What is AML?

Anti-Money Laundering (AML) refers to laws and procedures designed to stop the practice of generating income through illegal actions. AML guidelines help financial institutions detect and report suspicious activities.

Our KYC/AML Process Includes:

• Verification of government-issued identification
• Proof of address (e.g., utility bill, bank statement)
• Ongoing monitoring of transactions for suspicious patterns
• Risk-based customer due diligence procedures

Why It Matters

KYC & AML compliance is essential to ensure a secure platform for all users. It helps build trust, prevent crime, and comply with international financial standards.

Your Privacy

We handle all collected personal data with utmost care and confidentiality, following our Data Protection Policy.