KYC & Verification Policy
Last updated: March 30, 2026
1 Purpose of KYC
Know Your Customer (KYC) verification is required to:
Comply with legal and regulatory requirements Prevent fraud and money laundering Ensure a safe and trustworthy platform Protect our users from illicit activities
2 Verification Requirements
To complete KYC verification, you must provide:
Government-Issued ID: Passport, National ID, or Driver's License Proof of Address: Utility bill, bank statement, or official correspondence Selfie Verification: Clear photo of your face holding your ID Personal Information: Full name, date of birth, and address
3 Verification Process
1Document Submission
Upload clear, high-quality images of your required documents through your account dashboard.
2Automated Verification
Our system automatically verifies documents using OCR and facial recognition.
3Manual Review
Manual review within 24-48 hours if automated verification fails.
4Approval
Confirmation email and full access to platform features once approved.
4 Document Requirements
Documents must be valid and not expired All four corners of document must be visible No glare, blur, or shadows Text must be clearly readable Color photos are required
5 Data Protection
Your verification data is protected through:
End-to-end encryption during transmission Secure storage with limited access Automatic deletion after verification period Compliance with data protection regulations
6 Failed Verification
If verification fails, you can:
Resubmit corrected documents Contact support for assistance Appeal the decision within 7 days
7 Account Limits (Unverified)
Without KYC verification:
Daily earning limit: $10 Monthly withdrawal limit: $50 Limited access to premium features
8 Updates and Re-verification
You may be required to update your verification if:
For KYC-related inquiries, please contact us