We may ask you to provide KYC (Know Your Customer) documents such as a photo ID, proof of address, a selfie, or other verification materials.
We use identity verification for the following reasons:
To comply with legal requirements: We are obligated to follow applicable regulations and ensure proper user identification.
To confirm user identity and location: This helps us verify who is using the account and from where.
To ensure secure withdrawals: Verification is required before processing withdrawals to confirm that funds are sent to the rightful account owner.
To prevent fraud and misuse: Ongoing checks help us maintain a safe platform and protect users.
To meet ongoing monitoring obligations: We apply a risk-based approach and may request verification at any time during your relationship with us.
Please note that we may restrict access to services, payments, or withdrawals until identity verification is successfully completed.