KYC means "know your customer". Understanding global customers and their rights has become increasingly important, especially in various financial institutions to prevent money laundering, identity theft, terrorist activities, information leakage, and financial fraud. At RiveGarde, we adopt a zero tolerance policy for any type of fraud and take all possible measures to prevent it. We ensure that any fraudulent activity is recorded and all accounts related to the activity are closed. All funds in any form in these accounts will be confiscated.
At RiveGarde, safeguarding the security and privacy of your sensitive data is our top priority. This includes your account information, transactions, and any other personal data associated with your account. Rest assured that we employ robust measures to protect your information, ensuring it remains safe and confidential at all times.
Our commitment to your security is fortified by a comprehensive array of advanced security measures, control tools, and fraud prevention processes. These robust defenses are in place to safeguard your information and financial assets, ensuring a secure and reliable experience with us.
At RiveGarde, our primary objective is to provide you with a completely secure trading environment for all your sessions and activities. We employ state-of-the-art security measures to safeguard your account, ensuring that you can trade with confidence and peace of mind.
Our KYC policy encompasses individuals or entities eligible for our services, including those who maintain one or more accounts on our website or engage in business transactions with RiveGarde. Additionally, the policy extends to transaction beneficiaries, such as professional intermediaries and individuals or entities involved in financial transactions through our platform, all of whom must adhere to applicable legal regulations.
Our KYC policy has the following eight key components:
RiveGarde requires customers to verify their identity by providing documentation such as ID cards, passports, or driver’s license. This helps the company verify whether you are a real person. For all accounts, we need to verify the identities of the following people:
To ensure the authenticity of users and prevent fraudulent activities, RiveGarde takes responsibility for verifying the identity of all individuals applying to use our platform. We carefully collect identification and other relevant documentation from each applicant, ensuring that we are dealing with genuine individuals. This robust verification process is essential in maintaining a secure and trustworthy trading environment for all our users. Your safety and protection are of utmost importance to us, and we are committed to upholding the highest standards of security and compliance throughout our platform.
For foreign customers or those unable to undergo physical verification at our local office or headquarters, we require them to submit a copy of their international passport or a verified national ID. This measure is essential to ensure the security and legitimacy of all our customers, regardless of their location. By providing these documents, we can verify the identity of our customers and maintain a safe and compliant trading environment for everyone.
Documents that We Can Use for Verification process:
In the event that an Investor or customer fails to provide the necessary verification documents or submits insufficient information or low-quality documents that do not meet our requirements, RiveGarde reserves the right to verify the investors through electronic data sources. This process allows us to utilize electronic data from reliable sources to confirm the identity and legitimacy of our customers, ensuring a secure and compliant trading environment. We are committed to maintaining the highest standards of security and customer protection, and this verification method enables us to fulfill that commitment effectively.