Puridex may require Know Your Customer (KYC) verification to help support identity review, account security, fraud prevention, and compliance-related processes.
1. Purpose of KYC
KYC procedures help Puridex confirm user identity, review account legitimacy, and determine access to selected platform features.
2. Information That May Be Requested
Depending on the account and activity type, Puridex may request:
- government-issued identity documents
- proof of address
- personal details such as date of birth, address, and country
- a photograph or selfie
- additional supporting information where necessary
3. When Verification May Be Required
KYC may be required:
- during registration
- before access to selected features
- before or after certain account actions
- when account activity triggers additional review
- when resubmission or updated documents are needed
4. Review and Approval
Submission of documents does not guarantee approval. Puridex may approve, reject, request resubmission, or require further review based on internal checks, document quality, consistency, and compliance needs.
5. Ongoing Review
Puridex may request updated information or additional verification at any time where necessary for security, compliance, or operational reasons.
6. User Responsibility
Users must submit accurate, current, and authentic information and must not provide altered, misleading, or unauthorized documents.
7. Access Restrictions
If KYC is incomplete, inconsistent, or under review, Puridex may limit access to some or all platform features until the review is completed.
8. Retention and Security
Submitted verification materials may be retained and protected in line with Puridex’s privacy and security practices.
9. Contact
For KYC-related questions, contact: