Security, KYC & Compliance Overview

This article provides a general overview of identity verification and customer due diligence practices used in connection with the Services.

In certain cases, users may be required to complete identity verification (commonly referred to as “Know Your Customer” or “KYC”) procedures. Such verification may be requested to prevent fraud, abuse, unauthorized use of the Services, or to comply with applicable legal and regulatory obligations. KYC requirements may apply, for example, based on account activity, risk indicators, transaction patterns, or service usage.

The specific KYC requirements, verification procedures, and applicable rules depend on the legal entity providing the Services and the policies governing that entity. The legally binding KYC Policy applicable to your account is published on the Service’s website and forms part of the applicable Terms of Use.

This article is provided for informational purposes only and does not constitute a legally binding policy. To review the current and legally binding KYC requirements applicable to your use of the Services, please refer to the KYC Policy available on the Service’s website.