Customer Verification (KYC/AML)
● Customers using cryptocurrencies must complete the same Know Your Customer (KYC) and Anti-Money Laundering (AML) checks as those using fiat currencies.
● In addition, Know Your Transaction (KYT) procedures are applied to monitor and assess the risk of specific cryptocurrency transactions in real time.
● Enhanced due diligence may be required for large, unusual, or suspicious cryptocurrency transactions. This includes, but is not limited to, transaction pattern analysis, source of funds verification, and beneficiary tracing.
● The company reserves the right to request additional verification, documentation, or transactional information as part of its ongoing compliance and risk assessment obligations.
