Know Your Customer (KYC) Policy

Last updated: July 2026

1. Purpose

Our KYC policy ensures that we know the true identity of our customers, understand their intended activities, and can assess the risks they may pose. This protects both our platform and the broader financial system.

2. Identity Verification

All customers must provide government-issued photo identification and proof of address. We use automated identity verification tools and manual review to confirm authenticity.

3. Business Verification

Corporate clients must provide registration documents, beneficial ownership information, and authorized signatory details. We verify business legitimacy through official registries and third-party databases.

4. Ongoing Monitoring

KYC is not a one-time event. We periodically review customer information and request updates when documentation expires or circumstances change.

5. Data Protection

All KYC data is stored securely and access is restricted to authorized personnel. We comply with applicable data protection laws and retain records only as long as legally required.