ABCMTECH BY FLOW MERCHANT is committed to maintaining responsible business practices and taking reasonable measures to prevent our services and platform from being misused for fraudulent, illegal, or unauthorized activities.
This KYC/AML Policy describes our general approach to customer identification and anti-money laundering measures.
1. Customer Identification
Depending on the nature of a transaction, service, account, or applicable legal requirement, we may request information to verify a customer’s identity.
This may include:
- Full name
- Email address
- Phone number
- Business information
- Identification documents where legally and reasonably required
- Transaction information
- Other information necessary for verification
2. Why We May Request Verification
Verification may be required to:
- Confirm customer identity
- Prevent fraud
- Protect customers and our business
- Investigate suspicious transactions
- Comply with applicable legal requirements
- Prevent unauthorized use of our services
3. Suspicious Activity
We may review transactions or activities that appear unusual, fraudulent, unauthorized, or inconsistent with legitimate use of our services.
Where appropriate and legally permitted, we may restrict, suspend, or cancel transactions or accounts while an investigation is conducted.
4. Accurate Information
Customers are responsible for providing accurate and truthful information when requested.
Providing false, misleading, or fraudulent information may result in cancellation of a transaction or restriction of account access.
5. Third-Party Payment Providers
Payments may be processed through third-party payment providers. Such providers may conduct their own identity verification, fraud prevention, and compliance procedures.
6. Record Keeping
Where required by applicable law, we may maintain relevant customer and transaction records for appropriate periods.
7. Privacy
Information collected for verification and compliance purposes will be handled in accordance with our Privacy Policy and applicable data protection requirements.
8. Policy Updates
ABCMTECH BY FLOW MERCHANT may update this KYC/AML Policy when necessary to reflect changes in our business, services, legal obligations, or compliance practices.
For questions regarding this policy, contact:
ABCMTECH BY FLOW MERCHANT
Email: [Insert Official Email]
