KYC Policy

Know Your Customer identity and verification requirements.

Effective: 2026-08-05

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Verification Requirements

Identity verification may include legal name, date of birth, address, and government-issued documentation.

Verification depth depends on risk tier, feature access, and jurisdiction.

Inaccurate or inconsistent information may require re-verification.

Ongoing Due Diligence

Otzarel may refresh KYC records periodically or when risk triggers occur.

Certain transactions may be delayed pending identity confirmation.

KYC outcomes may affect wallet and transfer permissions.