Legal

Risk Policy

AML and KYC Policy

AML and KYC Policy

Version 1 - 10-07-2024

WeFund is committed to complying with anti-money laundering (AML) laws and implementing robust Know Your Customer (KYC) measures to protect our users and maintain platform integrity.

  1. Purpose of AML and KYC Measures
    To prevent fraud, money laundering, and other financial crimes, WeFund verifies the identity of its users and monitors transactions.

  2. Identification Requirements
    Users may be required to provide proof of identity, including government-issued ID, proof of residence, and other documentation as part of the onboarding process.

  3. Monitoring and Reporting
    We reserve the right to monitor account activity for suspicious or unusual transactions and report any suspicious activity to relevant regulatory authorities.

  4. Confidentiality
    Personal data collected for AML/KYC purposes is handled confidentially and securely.

  5. Account Restrictions
    WeFund reserves the right to restrict access to or terminate accounts that fail to comply with our AML/KYC requirements.

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