Know Your Customer policies have become increasingly important worldwide, especially among banks and other financial institutions, in order to prevent identity theft, money laundering, financial fraud, and terrorist activity.
BitPlutos holds a zero tolerance fraud policy and is taking all measures possible to prevent it. Any fraudulent activity will be documented and all related accounts will be immediately closed. All funds in these accounts will be forfeited.
BitPlutos aims to ensure the integrity of any sensitive data it obtains, such as your account information and the transactions you make, using a variety of security measures and fraud controls. Securing your electronic transactions requires us to receive certain data from you, including your preferred deposit method.
The KYC policy is used against all customers with FIAT currencies and might be used in some cases against Bitcoin users if some special circumstances arise.
When you deposit or withdraw funds, we will require the following documents:
- A copy of your valid passport with the signature page
- Copies of your credit cards used to make the deposit (front side with only the 4 last digits visible, back side with the CVV covered).
- A copy of a recent utility bill showing your name and address
- A signed purchase history of your online transactions
If you have any questions, please don’t hesitate to contact our customer support at email@example.com.
When do I need to provide these documents?
We highly appreciate you taking the time to provide us with all the necessary documents as soon as you can, in order to avoid any delays in processing your transactions. We require the receipt of all necessary documents prior to making any cash transactions for your benefit.
Some circumstances may require us to request these documents before allowing any other activities in your account, such as deposits or trades.
Please note that, if we do not receive the required documents, your pending withdrawals will be cancelled and credited back to your trading account. We will notify you in such an event via our system.
How can I send you these documents?
Please scan your documents, or take a high quality digital picture, save the images as jpegs, then send them to us at firstname.lastname@example.org.
How do I know my documents are safe with you?
BitPlutos holds the security of documentation at highest priority and treats all documents it receives with the utmost respect and confidentiality. All files we obtain are fully protected using the highest level possible of encryption at every step of the review process.
We thank you for your cooperation in helping us make BitPlutos a safer place to trade.