1. Introduction
1.1 We strictly comply with KYC and AML laws and regulations and will not knowingly violate our KYC and AML policies. We will use financially necessary measures and technologies, within our reasonable control, to provide you with secure services and protect you to the greatest extent possible from losses due to money laundering activities by suspected criminals.
1.2 Our KYC and AML policies are a comprehensive international policy framework that includes KYC and AML policies in the various jurisdictions in which our customers are located. Our robust compliance system meets local and global regulatory requirements and standards and ensures the continuous operation of this website.
2. Our KYC and AML policies are as follows:
2.1 We have established and will update our KYC and AML policies from time to time to meet the standards set forth in relevant laws and regulations.
2.2 We will establish and update guidelines and rules for the operation of this website, and our employees will provide complete services in accordance with these guidelines and rules.
2.3 We will develop and maintain procedures for internal transaction monitoring and management, including strict customer identity verification and the establishment of a specialized team to handle anti-money laundering operations.
2.4 We will implement risk prevention measures to conduct customer due diligence and ongoing supervision.
2.5 We will review and regularly inspect transactions that have occurred.
2.6 We will report any suspicious transactions to the competent authorities.
2.7 We will store identity documents, address proof documents, and transaction records for at least six years. If they are submitted to the supervisory authorities, you will not be notified separately.
2.8 The use of credit cards is prohibited throughout the entire transaction.
2.9 We will regularly participate in training sessions organized by relevant authorities and provide regular training to our employees.
3. Identity and ID Verification
3.1 Identity Information
3.1.1 Due to different regulations in different jurisdictions and types of entities, the information we collect about you may vary. As a general rule, we collect the following information from registered individuals:
Basic Personal Information: Name, residential address (or current address if different), date of birth, nationality, and other available information. Identity verification will be based on documents issued by public authorities or similar institutions, such as a passport, identity card, or other identification required and applicable by the jurisdiction. We will verify the address you provide using appropriate methods, such as checking your passenger transport ticket or interest ticket, or checking the voter's register.
Valid Photograph: Before registering, you must provide a photograph of your identity card worn on your chest.
Contact Information: Telephone/Mobile Phone Number, Valid Email Address
3.1.2 If you are a company or other legal entity, we will collect the following information to determine the ultimate beneficiary of your customer or trust account:
Company registration certificate and registration certificate, copy of the company's articles of incorporation and memorandum of association, documents evidencing the company's capital structure and ownership details (evidencing the decision to open an account on this website and the execution of the board of directors' resolution by the authorized customer), identification documents for the company's directors, major shareholders, and persons authorized to sign the account on this website, as necessary, and the company's principal business address (if different from the company's mailing address, please provide the mailing address). If the company's local address does not match the principal business address, the customer will be considered high-risk and will be required to submit additional documents.
Other supporting documents and documents issued by relevant authorities required by the Company based on regulations that vary by jurisdiction and type of entity, and documents deemed necessary by the Company.
3.1.3 Identity verification documents are only accepted in English and Chinese. If English and Chinese versions are not available, the identity verification documents must be translated into English and notarized.
3.2 Verification and Verification
3.2.1 Please submit both sides of your identity verification documents.
3.2.2 Wear a photo of your ID on your chest.
3.2.3 Copies of ID documents should normally be verified against the original, unless a reputable and appropriate certification body can certify that the copy is an exact and complete replica of the original.