1. Our Commitment
Vibrant Gold Trading LLC is committed to complying with all applicable Know Your Customer (KYC) requirements. Our KYC process helps us prevent fraud, money laundering, terrorist financing, and other financial crimes, ensuring a safe and trustworthy experience for all customers.
2. Why We Require KYC
KYC verification is required to:
Reduce the risk of fraudulent transactions and identity theft.
Meet international AML / CFT requirements and applicable laws.
Protect our customers and maintain the integrity of our platform.
Allow higher transaction limits and access to all features.
3. What Information We Collect
During the KYC process, we may request the following information:
- Personal Information Full name, date of birth, nationality, and contact details.
- Identification Document A valid government-issued ID such as passport, national ID, or driving license.
- Proof of Address A recent utility bill, bank statement, or other official document (showing your name and address, issued within the last 3 months).
- Additional Information We may request additional information depending on your transaction limits and local regulations.
4. Verification Process
Our KYC verification process is simple and secure:
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1
Submit Information
Provide the required documents through your account.
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2
Review & Verification
Our team reviews your information and may request additional details if needed.
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3
Approval
Once verified, you’ll receive a confirmation and full access to our services.
5. Data Security
We take the security of your personal information seriously. All data is encrypted and handled in accordance with applicable data protection laws. Your information is used solely for verification and compliance purposes.
6. Contact Us
If you have any questions about our KYC Policy or need assistance with the verification process, please contact us: