1. Purpose: This policy was established to ensure proper identification of all our customers and to prevent misuse of our services for unlawful activities, including money laundering and terrorism financing.
2. Identity Verification: We ask all customers to provide valid identity information, including full name, residential address, date of birth, telephone number, and email address.
3. Supporting Documents: Customers are expected to provide valid supporting documents, such as KTP (Resident Identification Card), passport, or other official identification documents.
4. Document Check: Our team will check the authenticity of the documents provided by the customer to ensure the accuracy of the information.
5. Transaction Monitoring: We will monitor transactions made by customers to detect suspicious activity and report it to the authorities if necessary.
6. Information Updates: Customers are expected to provide updated identity information if there is a change, such as a new address or changed telephone number.
7. Customer Privacy: We will maintain the confidentiality of customer identity information in accordance with our privacy policy and will not distribute such information to third parties without consent.
8. Legal Commitment: We are committed to complying with all applicable regulations and laws in terms of KYC and will cooperate fully with authorities in investigating suspicious activity.
9. Refusal of Service: We reserve the right to refuse service to anyone who does not comply with our KYC policy or provides invalid information.
10. Policy Updates: This KYC Policy may be updated according to changes in the law or our business needs, and customers will be notified of such changes.
By using our services, customers are deemed to have understood and agreed to this KYC policy
