KYC

To protect our users and comply with regulations, Gold Invest collects and verifies customer information during the registration process. This ensures the security and integrity of our platform.

1. Customer identification

We require customers to provide accurate and verifiable personal information, including:

  • Full name
  • Permanent Address
  • Date of birth
  • Profession or commercial activity
  • Official identification document (passport, national identity card or driving licence)
  • Proof of address (utility bill, tax notice or bank statement)
  • For business customers, we also require:
  • Certificate of Incorporation
  • Company statutes
  • Council resolution (authorizing the transactions)
  • Register of Directors and Shareholders

We verify all information through reliable sources to prevent fraud and financial crimes.

2. Customer Acceptance Criteria

Before accepting a client, we assess their risk profile based on several factors:

  • Country of origin
  • Commercial activities
  • Political exhibition
  • High risk indicators
  • We do not accept clients from countries under sanctions or involved in
  • suspicious activities.
  • We do not accept:
  • Anonymous accounts
  • Fictitious banks
  • American citizens
  • Customers from sanctioned countries
  • 3. Ongoing monitoring and compliance

We continuously monitor our clients’ transactions to detect any unusual or suspicious activity. Any transaction that deviates from typical client behavior may be flagged for review.

If you fail to provide the required documents or refuse to comply with our KYC process, we may:

To refuse or terminate the business relationship
Report suspicious activity to the appropriate authorities.

4. Third-party verification

We can collaborate with third-party agencies for customer verification, provided they adhere to compliance standards. In such cases, certified copies of the original documents will be required.

Transparency & security at Gold Invest :

At Gold Invest, we are committed to ensuring the financial security of all our users. By adhering to international KYC and AML standards, we ensure a transparent and trustworthy platform.

Stay compliant. Stay safe.