This KYC Policy outlines the procedures we follow to verify the identity of our users and ensure compliance with regulatory requirements.
1. Introduction
Crypto Connect Pro is committed to complying with KYC regulations to prevent fraud, money laundering, and other illegal activities. This policy outlines our user verification process.
2. Identity Verification
To create an account, users must provide valid identification documents such as:
- Government-issued ID (passport, driver's license, or national ID card)
- Proof of address (utility bill, bank statement, or rental agreement)
- Selfie with the ID for facial recognition verification
3. Verification Process
Our verification process includes:
- Document authentication and validation
- Facial recognition to match the user’s selfie with the provided ID
- Cross-referencing user information with global watchlists and databases
4. Privacy and Data Security
We prioritize user privacy and data security by implementing robust security measures to protect personal information and ensuring compliance with data protection laws.
5. Ongoing Monitoring
We conduct ongoing monitoring of user accounts and transactions to detect and prevent suspicious activities, ensuring continuous compliance with KYC regulations.
6. Non-Compliance
Failure to comply with our KYC process may result in account suspension, termination, and reporting to relevant authorities if suspicious activities are detected.
7. Contact Us
If you have any questions about this KYC Policy, please contact us at kyc@cryptoconnectpro.com.