Know Your Customer (KYC) Policy

Our Know Your Customer (KYC) Policy ensures the security of our platform and verifies that all users are operating under verified identities.

1. Verification Stages

Users must complete identity verification by providing:

• Full legal name and address details.
• A valid government-issued photographic identification card (Passport, National ID, or Driver's License).
• A proof of address (utility bill or bank statement issued within the last 3 months).

2. Verification Review

Submitted documents are reviewed by our compliance team. Verification is typically completed within 24 to 48 hours. Accounts with unverified or falsified documents will be restricted from withdrawals.