If a user accumulates total deposits surpassing EUR 2000 or asks to withdraw any amount on the https://www.jeetbuzzbd.top Platform, they are required to complete the full KYC process.https://www.jeetbuzzbd.top Platform, then it is compulsory for them to perform a full KYC process.
Throughout this procedure, the individual will need to provide a few fundamental pieces of information about themselves before proceeding to upload.
- A copy of a government-issued photo identification, which may need to include both the front and back depending on the type of document.
- A self-portrait of themselves displaying their identification document.
- A bank statement or a utility bill
After the documents are uploaded, the user will receive a status of “Temporarily Approved.” The documents will then be in our possession, and our “KYC Team” will have 24 hours to review them and inform the user of the results via email.
- Sanction
- Dismissal
- Additional information required – Status remains unchanged.
When the user is in a state of “Temporarily Approved” status, then...
- They are able to utilize the platform as usual.
- They are not allowed to deposit more than a total of EUR 500 altogether.
- They are unable to process any withdrawals.
a. Signature Is there
b. Country is not a Restricted Country: United States of America and its territories, France and its territories, Netherlands and its territories and countries that form the Kingdom of Netherlands including Bonaire, Sint Eustatius, Saba, Aruba, Curacao and Sint Maarten, Australia and its territories, United Kingdom of Great Britain, Northern Ireland, Spain, and Cyprus.
c. Full Name matches client’s name
d. Document does not expire in the next 3 months
e. Owner is over 18 years of age 2) Verification of Residency a. Acceptable documents include a Bank Statement or a Utility Bill. b. The country must not be on the restricted list: this includes the United States and its territories, France and its territories, the Netherlands and its territories, as well as regions within the Kingdom of the Netherlands such as Bonaire, Sint Eustatius, Saba, Aruba, Curacao, and Sint Maarten; additionally, Australia and its territories, the United Kingdom (Great Britain and Northern Ireland), Spain, and Cyprus are also eligible. c. The full name must align with the client's name and match what is shown on the identification proof. d. The document should have been issued within the last three months.
a. Bank Statement or Utility Bill
b. Country is not a Restricted Country: United States of America and its territories, France and its territories, Netherlands and its territories and countries that form the Kingdom of Netherlands including Bonaire, Sint Eustatius, Saba, Aruba, Curacao and Sint Maarten, Australia and its territories, United Kingdom of Great Britain, Northern Ireland, Spain, and Cyprus.
c. Full Name matches client’s name and is same as in proof of ID.
d. Date of Issue: In the last 3 months 3) Selfie with Identification a. The individual in the photo must match the person shown in the ID document mentioned earlier b. The identification must correspond to the document referenced in point “1”. Ensure that the photo and ID number are identical.
a. Holder is the same as in the ID document above
b. The ID document is the same as in “1”. Make sure photo/ID number is the same Observations Regarding the "Know Your Customer (KYC) Procedure"
If the KYC process fails, the reason for the failure is recorded, and a support ticket is generated in the system. The user is informed of the ticket number along with a detailed explanation.
2) Once we have received all the necessary documents, the account will be approved.
“Additional AML strategies”1) If a user has not completed the full KYC process, they are unable to make further deposits or withdrawals of any kind.
2) If a user has successfully completed the KYC process, then: a. There is a maximum deposit limit of EUR 2,000 per transaction. b. Before any withdrawals can be made, both algorithmic and manual reviews of the user's activity and balance will be conducted to ensure that the requested withdrawal amount is justified by legitimate activity on the platform.
a. There is a deposit limit per transaction (max EUR 2,000)
b. Prior to any withdrawal there is a detailed algorithmic and manual check on the activity and balance of the user to see if the amount withdrawn is a result of proper activity in the platform.
3) Users are prohibited from directly transferring funds to one another under any circumstances.