AML | KYC POLICY
We believe in being self-regulated and follow certain customer identification procedure for opening of accounts and monitoring transactions of a suspicious nature for the purpose of reporting it to appropriate authority. We are committed to ensure that our website or services are not used to facilitate money laundering or the funding of terrorism or any other criminal activities. To fulfill this goal, we have designed our own know-your-customer | KYC and anti-money laundering | AML information acquiring system to safeguard our customers and ensure continuous, clean barter.
As a part of identification procedure, we need to obtain certain customer identification documents including a copy of ID card and address proof from every customer. These processes make us know who are paying us money and whom we are sending money, for which our website and services can be used for money laundering and other illicit purposes.
we will permanently delete your ID from our servers once we have used it to verify the authenticity of your account.