This policy ensures compliance with legal regulations and protects our platform from illegal activities such as money laundering and fraud. Our goal is to create a safe and secure environment for all users.
Basic Verification
This is the default level, activated once a user verifies their Telegram account or email address. At this level, users can spend up to US$ 500 daily.
Intermediate Verification
To upgrade to this level, users must submit a government-issued ID that includes their name, address, and date of birth. Acceptable documents include a driver's license, passport, or national ID. With intermediate verification, users can spend up to US$ 5,000 daily.
Advanced Verification
The highest level of verification requires a video call, during which the user must show their face and display a government-issued ID for identity confirmation. Once verified, users can spend up to US$ 100,000 daily.
Asset Monitoring: We continuously monitor the value of assets held on-chain for each user. If the total value of your assets increases and crosses a threshold, you will be required to complete the appropriate level of KYC.
Suspicious Activity: All accounts are monitored for suspicious activity. If any unusual behavior is detected, additional verification may be required, regardless of the asset value.
Confidentiality: All personal information collected during the KYC process is securely stored and handled in compliance with data protection laws. We do not share your information with third parties except as required by law.
Security Measures: Our platform uses advanced encryption and security protocols to protect your data and ensure that your information is kept safe.
Regulatory Compliance: This policy is designed to comply with local and international regulations. We reserve the right to update our KYC requirements as needed to meet legal obligations.
Help Available: If you have any questions about the KYC process or need assistance, our customer support team is available to help you through the verification process.