🔐 Know Your Customer (KYC) Requirements
KYC verification is required to verify the identity of users and maintain a secure and trusted platform.
Users must provide genuine, valid, and original identification documents when completing the KYC process.
🪪 1. Accepted Identification Documents
Users may complete KYC using a valid government-issued identification document, such as:
- 🪪 Original National ID Card
- 🚘 Valid Driving License
- 🌍 Valid Passport
- 📄 Other government-issued identification documents approved by the platform
The submitted document must be valid, genuine, and belong to the account holder.
👤 2. Name Verification
The user's name provided during KYC must match the name shown on the submitted identification document.
If the name does not match, the KYC verification may be rejected or additional verification may be required.
📸 3. Live Photo Verification
Where live verification is required, the user must complete the verification personally.
The person completing the live verification must be the same person whose identification document is submitted.
❌ Using another person's photograph, video, or identity information is strictly prohibited.
🚫 4. Third-Party Documents
Users must not submit an identification document belonging to another person.
Using another person's:
- 🪪 ID Card
- 🚘 Driving License
- 🌍 Passport
- 📸 Photograph
- 👤 Personal information
may result in KYC rejection and further account review.
🔎 5. Document Verification
All submitted identification documents may be reviewed for authenticity, validity, and consistency.
The document must be:
✅ Original and genuine
✅ Valid and readable
✅ Clearly visible
✅ Belonging to the account holder
✅ Free from editing or manipulation
❌ 6. Fake or Edited Documents
The following documents will not be accepted:
❌ Fake identification documents
❌ Edited or manipulated documents
❌ Altered information
❌ Expired documents, where validity is required
❌ Documents belonging to another person
Providing false or manipulated identification information may result in KYC rejection and account restrictions.
📱 7. Personal Information
Users must provide their own genuine information during the KYC process.
This may include:
- 👤 Full legal name
- 🪪 Identification document details
- 📱 Registered mobile number
- 📧 Email address
- 📸 Live verification, where required
⚠️ 8. False or Incorrect Information
Providing false, misleading, or inaccurate information may result in:
❌ KYC rejection
❌ Additional verification
❌ Account restrictions
❌ Withdrawal restrictions
❌ Further security review
Users are responsible for ensuring that all information submitted during KYC is genuine and accurate.
🔒 IMPORTANT NOTICE
KYC must be completed using your own valid identification document, such as an Original ID Card, Driving License, or Passport.
⚠️ Do not use another person's identification document, photograph, or personal information.
By submitting a KYC request, the user confirms that the submitted identification document and personal information are genuine, valid, and belong to the user.