To prevent fraud, money laundering, and financial crime, the platform may require identity verification before deposits, withdrawals, or other financial activities.
Verification Requirements
Government-issued identification
Proof of address
Proof of payment ownership
Additional documentation as required
Suspicious Transactions
Suspicious transactions may be reviewed, delayed, rejected, or reported to relevant authorities where required by law.
Right to Refuse
The platform reserves the right to refuse transactions that violate legal or regulatory requirements.
