KYC POLICY

Know Your Customer

Our Know Your Customer (KYC) Policy explains the identity verification procedures used to help maintain account security, comply with regulatory requirements and protect our platform from fraudulent activities.

1. Identity Verification

To help protect customers and maintain platform security, Best On Binary may require identity verification before certain services, transactions or withdrawals are approved.

2. Required Documents

Verification may require one or more of the following documents:

  • Government-issued photo identification.
  • Proof of residential address.
  • Selfie or identity confirmation where applicable.
  • Additional supporting documentation when necessary.

3. Verification Process

Submitted documents are reviewed to confirm customer identity and help protect against fraud, identity theft and unauthorized account access.

4. Enhanced Due Diligence

Where additional review is required, customers may be asked to provide further documentation or information before certain account activities can proceed.

5. Verification Timeframes

Verification times may vary depending on document quality, completeness and internal compliance review procedures.

6. Customer Responsibilities

  • Submit accurate and valid documents.
  • Keep personal information current.
  • Respond promptly to verification requests.
  • Protect account credentials from unauthorized access.

7. Security & Data Protection

Verification information is handled using appropriate security measures and processed in accordance with our Privacy Policy and applicable legal obligations.