Know Your Customer (KYC) Policy

Overview

Crypto Cashback is committed to preventing money laundering and terrorist financing. Our KYC policy ensures we verify the identity of all users in compliance with South African regulations.

Required Documents

• Valid South African ID or Passport
• Proof of Address (not older than 3 months)
• Selfie with ID document
• Bank statement (for enhanced verification)

Verification Process

1. Submit required documents through secure upload
2. Automated verification (24-48 hours)
3. Manual review if needed
4. Notification of approval or additional requirements

Data Protection

All KYC documents are encrypted and stored securely. Access is restricted to authorized personnel only. Documents are retained as per regulatory requirements and deleted thereafter.