KYC Policy

We are legally required to verify the identity of every client before providing services. This process is known as Know Your Customer (KYC).

Standard KYC requires: a valid government-issued photo ID (passport, national ID, or driver's licence), proof of address dated within the last 90 days (utility bill, bank statement, or government letter), and — where applicable — proof of source of funds.

We may periodically request updated documentation to keep records current. Failure to provide requested information may result in account restrictions.

KYC documents are stored securely, retained only for the period required by law, and accessible only to authorised personnel.