KYC Requirements
1. Setting Up Campaigns
Users are not required to complete KYC verification when setting up a campaign on the crowdfunding platform.
2. Withdrawing Funds
To withdraw funds, users must ensure their account security and access exclusive features by providing the necessary verification details.
Verification Required Details
Required documents for KYC verification include:
Government Photo ID Front and Back: A valid government-issued photo ID, such as a driver’s license or passport, must be provided. Both the front and back of the ID are required to confirm its authenticity.
Proof of Address: Users must submit proof of address, such as a utility bill or bank statement, issued within the last three months.
Selfie with Government Photo ID (Optional but Recommended): To verify ID ownership, users are encouraged to submit a selfie holding their government-issued photo ID.
Additional Information (If necessary): In certain situations, additional documents or information may be requested to verify the user's identity.
KYC Verification Process
Users will be prompted to complete KYC verification when initiating a withdrawal request.
The verification process involves submitting the required documents through a secure portal.
The verification team will review the submitted documents and may contact users for additional information if necessary.
Users will be notified of the verification status via email within 5-7 business days after submission.
Privacy and Data Security
All personal information and documents provided for KYC verification are handled in accordance with the [Privacy Policy](link to privacy policy).
Industry-standard encryption is used to protect user data and ensure that all KYC-related information is stored securely.
Compliance and Reporting
The platform complies with all relevant laws and regulations regarding KYC and anti-money laundering (AML) practices.
Users providing false or misleading information during the KYC verification process may have their accounts suspended or terminated.
Amendments
The platform reserves the right to amend this KYC Verification Policy at any time. Users will be notified of any changes via email and through the platform.
Contact Information
For questions or assistance regarding the KYC verification process, users can contact the support team at kyc@pridefunding.org or through the support portal.