KYC/AML Policy

1. Documentation:

We require users to submit valid identification documents, such as PAN Card, Aadhar Card, and CMR PDF, before engaging in transactions.

2. Accuracy:

Users must ensure the documents submitted are accurate, valid, and up to date.

3. Additional Checks:

We may perform background checks or request further documentation if deemed necessary.

1. Account Review:

We periodically review user accounts and transactions to detect suspicious behavior.

2. Transaction Monitoring:

We reserve the right to place holds on transactions or refuse to process them if they appear unusual or potentially illegal.

3. Reporting:

If required by law, we will report suspicious transactions to the appropriate authorities.

1. Sole Discretion:

We have the right to deny or suspend access to any user who fails to comply with KYC/AML requirements or appears suspicious.

2. No Liability:

We are not liable for losses incurred due to service denial based on our KYC/AML checks.