We take our regulatory compliance seriously, which is why we require all our customers to be verified in accordance with Anti-Money Laundering (AML) and Anti-Terrorism Financing (ATF) regulations that are implemented worldwide and per jurisdiction. These regulations have various control measures aimed at preventing money laundering and terrorism financing.
The "Know Your Customer" (KYC) process is an essential part of our compliance framework. It requires us to establish and verify the identity of all our customers before establishing a business relationship or concluding a transaction with them. This is done to prevent financial crime and protect our customers.
All the information you submit during the verification process is governed by relevant privacy regulations per jurisdiction, including the General Data Protection Regulations (GDPR) or whichever is more stringent.
At this point, we only support registration and verification for individuals who are citizens or residents of the Republic of South Africa and companies that are registered in the Republic of South Africa. This is to ensure that we comply with local regulations and that we are operating within the legal framework of each jurisdiction.
If you have any questions about our identity verification process or any other aspect of our platform, please don't hesitate to contact us at email@example.com.