KYC and AML Policy
Know Your Customer and Anti-Money Laundering rules protect accounts and keep payments lawful.
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Identity Verification
A government-issued photo ID is required before the first withdrawal. Proof of address and proof of payment method ownership may also be requested.
Source of Funds
Large or unusual transactions can trigger a request for documents showing the origin of funds.
Monitoring
Transactions are monitored for suspicious patterns. Accounts can be restricted while checks are in progress.
Verification Time
Documents are usually reviewed within 24 hours.