1. Customer Identification

We require all customers to provide accurate and verifiable personal details, including:

• Full Name

• Permanent Address

• Date of Birth

• Occupation or Nature of Business

Accepted Identification Documents:

• Government-issued photo ID (Passport, National ID Card, or Driver’s License)

• Proof of Address (e.g., Utility Bill, Tax Bill, or Bank Statement)

For Corporate Clients:

• Certificate of Incorporation

• Memorandum and Articles of Association

• Board Resolution authorizing transactions

• Register of Directors and Shareholders

All information is verified using trusted sources to prevent fraud, money laundering, and other financial crimes.

 

2. Customer Acceptance Criteria

Before onboarding, we assess each customer’s risk profile based on factors such as:

• Country of residence or registration

• Nature of business activities

• Political exposure

• Indicators of high risk

We do not accept:

• Anonymous or pseudonymous accounts

• Shell banks

• U.S. citizens

• Clients from sanctioned or high-risk jurisdictions

• Customers involved in suspicious or illegal activities

 

3. Ongoing Monitoring & Compliance

We actively monitor all customer transactions to detect unusual or suspicious activity. Any behavior inconsistent with the customer’s profile may be flagged for further investigation.

If a customer fails to provide the necessary documentation or refuses to comply with our KYC requirements, we reserve the right to:

• Deny or terminate the business relationship

• Report suspicious activities to the appropriate regulatory authorities

4. Third-Party Verification

We may use reputable third-party services to assist with identity verification, provided they meet our compliance and data