KYC Policy

Know-your-customer verification standards for account security and compliance.

Verification Requirements

Depending on risk level, users may be asked for government ID, account ownership confirmation, and payment ownership evidence.

Trigger events include identity mismatch, high-risk behavior, suspicious transaction patterns, or prior payment disputes.

Users must provide correct and complete information. Misrepresentation may result in delayed activation or account restrictions.

If verification is successful, service continues normally. If it fails or remains incomplete, access may be delayed, denied, or suspended.

KYC information is handled under Prime Algo privacy controls and used only for compliance, risk management, and fraud prevention.

primealgotrade@gmail.com