KYC & AML Policy
Last updated: December 2024
Valid ID Document
Government-issued photo ID
Proof of Address
Recent utility bill or bank statement
Identity Verification
Selfie with ID document
Secure Processing
Encrypted data protection
Compliance and Security
To comply with international regulations, all users must complete identity verification (KYC) before funding or withdrawals. Documents such as a valid ID and proof of address are required. We also monitor activity for signs of fraud or money laundering.
Know Your Customer (KYC) Requirements
All users must complete identity verification before accessing funded accounts or making withdrawals. This process helps us comply with international anti-money laundering regulations and ensures the security of our platform.
Required Documentation
You must provide a valid government-issued photo ID (passport, driver's license, or national ID card) and proof of address (utility bill, bank statement, or official document) dated within the last 3 months.
Anti-Money Laundering (AML) Compliance
We monitor all account activity for suspicious patterns that may indicate money laundering, fraud, or other illegal activities. Unusual trading patterns or transactions may trigger additional verification requirements.
Data Protection and Security
All personal documents and information provided during the KYC process are encrypted and stored securely. We comply with international data protection standards and will never share your information without legal obligation.
Verification Process
The KYC verification process typically takes 1-3 business days. You will be notified via email once your verification is complete. Some cases may require additional documentation or manual review.
Ongoing Monitoring
We continuously monitor account activity and may request updated documentation or additional verification if required by regulatory changes or suspicious activity detection.
Important Notice
Failure to complete KYC verification may result in account restrictions or inability to access certain services. We are committed to maintaining the highest standards of compliance and security.
KYC Support
If you need assistance with the KYC process or have questions about required documents, please contact our compliance team:
support@opentryfx.com