KYC Policy
Last Updated: June 2026
Introduction
At 99Exch, we are committed to promoting a secure and transparent online environment. This Know Your Customer (KYC) Policy outlines the verification procedures that may be required by third-party platforms referenced on our website to help prevent fraud, identity theft, money laundering, and other unlawful activities.
Purpose of KYC Verification
KYC procedures are designed to:
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Verify the identity of users.
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Prevent fraudulent activities.
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Enhance account security.
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Comply with applicable regulatory requirements.
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Protect users and service providers from unauthorized transactions.
Verification Requirements
Third-party platforms may request one or more of the following documents:
Proof of Identity
Examples include:
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Passport
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National Identity Card
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Driver’s License
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Government-issued Photo ID
Proof of Address
Examples include:
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Utility Bill
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Bank Statement
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Government Correspondence
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Residential Verification Documents
Documents should generally be recent and clearly display the user’s name and address.
When Verification May Be Required
Verification may be requested under circumstances including:
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New account registration.
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Account security reviews.
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Large deposits or withdrawals.
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Suspicious account activity.
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Compliance checks required by the platform.
Requirements may vary depending on the policies of individual service providers.
User Responsibilities
Users are responsible for:
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Providing accurate and truthful information.
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Submitting valid and unaltered documents.
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Cooperating with reasonable verification requests.
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Ensuring all information remains current and accurate.
Providing false or misleading information may result in account restrictions imposed by the relevant service provider.
Data Protection
Personal information and verification documents submitted to third-party platforms should be handled according to their respective Privacy Policies and security procedures.
Users are encouraged to review the privacy and data protection policies of any platform they use.
Third-Party Services
99Exch is an independent informational website and does not directly collect, verify, store, or process KYC documents.
Any verification requirements are determined and managed solely by the respective third-party platform or service provider.
Compliance
Users are expected to comply with all applicable laws, regulations, and platform requirements relating to identity verification and account usage.
Failure to complete verification requirements may affect access to certain services offered by third-party platforms.
Policy Updates
This KYC Policy may be updated periodically to reflect changes in industry practices, legal requirements, or website operations. Updated versions will be published on this page.
Contact Us
If you have any questions regarding this KYC Policy, please contact us through our Contact Us page.