Customer Verification & Crypto Payment Information Policy (KYC, Fraud, Travel Rule)
Effective date: 2026-01-05 This policy explains when and why we may ask for identity or business information for (1) general account use and (2) crypto payments that we later convert using regulated exchanges. We aim to keep checks as light as possible, while meeting legal and safety requirements. 1. General Account Verification (Risk-Based KYC) What we do by default To protect our platform and customers, we run automated and, when needed, manual checks to prevent fraud, abuse, and legal violations. These [...]