KYC Policy

INV365 is conducting an extensive KYC upon the opening of account and on an ongoing basis.

Identification and verification procedures (also known as 'Know Your Customer' or 'KYC') are required for all the Transactions. If the User refuses to provide required documents and information under KYC, CNXT LTD reserves the right to immediately terminate the Services provision to the User.

The User undertakes to provide CNXT LTD with correct and relevant documents and personal information contained therein. In case the User provides counterfeit documents and false personal information, such behaviour will be interpreted as a fraudulent activity.

The User hereby authorises CNXT LTD to, directly or indirectly (through third parties), make any inquiries as we consider it necessary to check the relevance and accuracy of the information provided for verification purposes. Personal Data transferred will be limited to strictly the necessary and with security measures in use to protect the data.

The documents that you are required to submit are as follows:

ID proof: any one of the following

  • Passport
  • ID
  • Any government issued identity card (such as driving license).

We may request additional documents that will be needed from our credit card processing partners.

The documents should be sent from the registered e-mail address. Alternatively, you can also upload the documents in our website