KYC Policy

1. Purpose

Know Your Customer (KYC) procedures help us verify client identity, prevent fraud, and meet the compliance expectations of the banks and processors we work with.

2. What we require

Depending on the service, we may request government-issued identification, proof of address, business registration documents, and information about the source of funds and nature of your business.

3. Verification

Documents are reviewed by our team and, where applicable, by partner institutions. We may request additional information if initial documentation is insufficient.

4. Ongoing monitoring

We may re-verify information periodically or where activity appears inconsistent with the information on file.

5. Refusal

We reserve the right to refuse or discontinue service where KYC requirements cannot be satisfied. See our AML Policy for related obligations.