Know Your Customer (KYC) Policy

1. Introduction

This Know Your Customer (KYC) Policy explains how identity verification is handled when using our exchange interface. As a non-custodial exchange interface, we do not execute transactions or process KYC directly.

2. Our Role

This website provides an interface to connect users with licensed third-party cryptocurrency exchange providers. We do not execute transactions, process payments, or store customer funds.

Important: All exchange transactions are executed by licensed cryptocurrency exchanges or regulated on-ramp/off-ramp service providers. These providers are responsible for KYC verification and compliance.

3. Third-Party Provider KYC Requirements

When you proceed to a licensed third-party provider's checkout, you will be required to complete their KYC procedures. These may include:

• Identity verification (government-issued ID)
• Address verification (proof of address)
• Additional documentation as required by the provider
• Compliance with provider-specific requirements

KYC requirements vary by provider and may depend on transaction amounts, jurisdiction, and regulatory requirements.

4. Why KYC is Required

Licensed third-party providers implement KYC procedures to:

• Comply with anti-money laundering (AML) regulations
• Prevent fraud and identity theft
• Meet regulatory compliance requirements
• Protect users and the financial system

5. Data Privacy

KYC information is collected and processed by the licensed third-party providers, not by this website. Please review each provider's privacy policy to understand how they handle your KYC data.

6. User Responsibilities

When using this interface and proceeding to third-party providers, you must:

• Provide accurate and truthful information
• Complete required KYC procedures
• Comply with all applicable laws and regulations
• Not attempt to circumvent KYC requirements

7. KYC on Third-Party Platforms

Important: KYC verification is completed on the licensed third-party provider's platform, not on this website. This website does not collect, process, or store KYC information.

8. Contact

For questions about KYC requirements, please contact the licensed third-party provider directly. For questions about this website, please refer to our business information above or visit our official reference website: https://checkregistration-usa.site/