Anti-Money Laundering (AML) & User Verification Policy

To ensure the security of all transactions and comply with international Anti-Money Laundering (AML) regulations, all Partners must complete identity verification before withdrawing funds.

Verification Requirements

To verify your account, please provide:

1. Government-issued ID — a scan or photo of your passport or ID card.

• Accepted file formats: JPEG, PNG, PDF

2. Proof of Address — a recent utility bill or bank statement showing your full name and address.

• Accepted file formats: JPEG, PNG, PDF
  
  

Important Notes

• Verification is mandatory for all withdrawals.
• All documents are securely stored and used only for identity confirmation and AML compliance purposes.
• Submitting valid and readable documents ensures smooth and timely processing of your withdrawals.
  
  

By completing the verification process, you help us maintain a safe platform and ensure compliance with AML regulations while being able to receive your earned funds without interruptions.