Why We Require ID (KYC/AML)

Business and legal reasons for verification.

Summary

  • To comply with KYC/AML regulations.

  • To protect users from fraud, theft, and scams.

  • To enable higher limits and full feature access.

What we ask for

  • Basic info, government‑issued ID, and a liveness/selfie check.

Privacy

  • We store data securely and only use it for compliance and risk control.