KYC & AML Policy
Last updated: [2026-01-01]
[REVIEW WITH A LAWYER] We apply Know Your Customer (KYC) and Anti-Money Laundering (AML) controls to prevent fraud and financial crime. Placeholder copy — review with a lawyer before publication.
1. Identification Requirements
[REVIEW WITH A LAWYER] A valid government-issued photo ID (passport) matching your order details.
Proof of residential address (utility bill, bank statement, or official document) dated within the last 3 months. A selfie verification may be requested.
2. Document Review
[REVIEW WITH A LAWYER] All documents are reviewed. We may request more information if documents are unclear, names or addresses do not match, or a client is in a high-risk or sanctioned jurisdiction. Service may be refused if identity cannot be verified.
3. Compliance with AML Laws
[REVIEW WITH A LAWYER] We do not accept clients or payments from individuals on global sanctions lists (e.g. OFAC, UN, EU), those involved in financial crime, or those providing false information. Suspicious activity may be reported to authorities.
4. Data Protection
[REVIEW WITH A LAWYER] KYC documentation is stored securely and is not shared with third parties unless legally required.
5. Ongoing Monitoring
[REVIEW WITH A LAWYER] We may periodically review existing clients and request updated documentation if risk levels change.