KYC & AML Notice

1. Compliance Statement

FFFactory complies with applicable Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations.

2. Identity Verification

To use certain services, users may be required to provide:

  • Government-issued ID

  • Proof of address

  • Selfie or biometric verification

  • Additional documentation if required

3. Ongoing Monitoring

Transactions may be monitored to:

  • Prevent fraud

  • Detect suspicious activity

  • Comply with regulatory requirements

4. Reporting Obligations

FFFactory may report suspicious transactions to relevant authorities as required by law.

5. Account Restrictions

Failure to comply with KYC/AML requirements may result in:

  • Account suspension

  • Transaction limits

  • Account termination

6. Data Protection

All KYC data is handled securely and processed in accordance with our Privacy Policy.

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