Welcome to 02x6.com. Our KYC/AML Policy is designed to ensure compliance with applicable laws and regulations, as well as to protect our platform from potential misuse.
Know Your Customer (KYC)
02x6.com is committed to verifying the identity of our users and understanding the nature of their transactions. As part of our KYC process, we may request certain documents and information from our users, such as:
- Government-issued identification
- Proof of address
- Additional documentation as required
This information is collected and maintained securely to prevent identity theft, fraud, and other illegal activities.
Anti-Money Laundering (AML)
02x6.com is dedicated to preventing money laundering activities on our platform. We conduct thorough AML checks to detect and report any suspicious transactions or behavior. This includes:
- Monitoring transactions for unusual patterns
- Reporting suspicious activities to relevant authorities
We are committed to cooperating with law enforcement agencies and regulatory bodies to combat money laundering.
Our KYC/AML Policy is in accordance with all relevant laws and regulations. We regularly update our procedures to stay compliant with the evolving legal landscape.
If you have any questions or concerns regarding our KYC/AML Policy, please contact us at [email protected].