As a regulated financial service company operating in the United States, Collective Global Currency Fund is required to comply with AML/KYC laws in the jurisdictions where we operate. This necessitates the identification of users on our platform to ensure compliance and enable us to provide Digital Asset exchange services to our customers. Collective Global Currency Fund collects and verifies information about you to achieve the following objectives:
Fraud Prevention: To safeguard Collective Global Currency Fund and the community from fraudulent users.
Record Keeping: To maintain appropriate records of Collective Global Currency Fund's customers.
To use the services provided by Collective Global Currency Fund, all customers in the United States must create a Account by completing the following steps:
Providing your name, valid email address, password, and state of residence.
Certifying that you are 18 years or older.
Accepting the User Agreement and Privacy Policy.
Verifying your identity by submitting the following information:
- Full Name
- Date of Birth
- Physical Address
- Social Security Number (or government-issued ID number)
- Source of Funds
- Income/Employment Information (US only)
- Explanation of Activity (US only)
Based on the identifying information and proof of identity you provide to Collective Global Currency Fund, certain limits will be applied to your account, including:
Daily or weekly Conversion limits
Collective Global Currency Fund Pro deposit, withdrawal, and trading limits
Instant Buy limits
USD Wallet transfer limits
Limits on transactions from a linked payment method
All U.S. customers who intend to send and receive Digital Assets on the blockchain are required to adhere to the following verification procedures:
Submit a copy of an acceptable form of identification, such as a passport, state driver's license, or state identification card.
Provide a picture of yourself or a selfie using your webcam or mobile phone.
In addition to these minimum verification procedures for Collective Global Currency Fund's Digital Asset services, there may be cases where we require you to provide additional information or undergo further verification. Furthermore, there might be a waiting period following the completion of a transaction before you can utilizeCollective Global Currency Fund's services or engage in transactions exceeding specific volume limits. You can determine the volume limits associated with your level of identity verification by referring to the Limits page in your account.
These limits are designed to ensure compliance with regulatory requirements and may be adjusted based on the information you provide.
Please note that failure to provide accurate and complete information during the verification process may result in limitations or restrictions on your account.
By complying with these verification procedures and limits, Collective Global Currency Fund aims to maintain a secure and compliant platform for our customers.
If you have any questions or need further assistance, please contact our customer support team.
Disclaimer: This AML/KYC Policy is for informational purposes only and does not constitute legal advice. The policy may be subject to change in accordance with evolving regulatory requirements.