Account verification

AML & KYC Policy

Verification checks help protect accounts and reduce fraud, money laundering and payment misuse.

Last reviewed: August 2026

Documents

Users may be asked for valid identity, address and payment-ownership evidence.

Source of funds

Additional information may be requested where transaction patterns or risk indicators require enhanced review.

Account responsibilities

• Submit clear and authentic documents.
• Use payment methods held in your name.
• Respond accurately to verification requests.