Back to support center

Supplementary Authentication Requirements and Guidelines for Transactions

1. Sharing of Personal Information: You understand and agree that, for identity verification purposes during transactions, you may need to share personal information with your trading counterpart.

2. Legal Requirements: By engaging in transactions with your counterpart, you consent to providing the necessary personal information for identity verification in accordance with applicable laws and regulations. This information may be used to verify your identity, detect signs of money laundering, terrorism financing, fraud, and other financial crimes, or for other legal purposes.

3. Information Recording and Investigation: In addition to providing such information, you agree to allow your counterpart to keep records of such information in accordance with applicable laws and regulations. You also authorize your counterpart to conduct necessary investigations directly or through third parties to verify your identity or protect you and/or your counterpart from threats of financial crimes (such as fraud or other financial crimes). Necessary actions, including but not limited to sharing your data and/or refusing to transact with you, may be taken based on the results of these investigations.

4. Required Authentication Information: Information required by your counterpart to verify your identity may include, but is not limited to, your name, surname, government-issued personal code and/or date of birth, citizenship, email address, contact information, phone number, username, government-issued identification, and other collected information. When providing the information required for user identity authentication, you confirm and warrant that all information provided by you is true, complete, and accurate.

5. Information Disclosure: Additionally, you acknowledge and agree that your counterpart may disclose certain information about you to relevant regulatory bodies, law enforcement agencies, and/or other supervisory authorities when required by law or court order, or when cooperating with any investigation related to your transactions.

These guidelines and requirements are designed to ensure the legitimacy and security of transactions while adhering to applicable laws and regulations. Providing accurate personal information during transactions is crucial to ensure the smooth progress and security of transactions.

Welcome to Coinhoho Global Remittance, if you have any needs, please feel free to contact us

Coinhoho Global Remittance Official Contact Information

© 2022-2024 All rights reserved by Coinhoho