AML\KYC

Additional identity verification may be required in cases where the system detects suspicious transactions or discrepancies in user data. This is an important part of protection against fraud, money laundering, and financing illegal activities. Such verification helps confirm that the transactions are being carried out by the account owner and ensures the security of the client's funds.

To complete KYC as quickly as possible, you need to prepare valid documents in advance with good quality, taking clear photos without glare or shadows. It is important to carefully fill in all fields without errors and in accordance with the data in the documents. Using a passport or ID card with a valid expiration date significantly speeds up the process.

An AML check (Anti-Money Laundering) is a system for monitoring financial transactions aimed at combating money laundering. It allows for the identification of suspicious transactions that may be related to fraudulent activities. For users, it provides an additional level of protection, as the check helps avoid account blocking and legal issues.

Reasons for denial of verification may include unreadable photos of documents, their damage, or discrepancies in the provided data. Denial can also occur when using expired or invalid documents. In such cases, it is recommended to re-upload high-quality copies and check the accuracy of the entered information.

Yes, the platform may store copies of documents in a secure form, using modern encryption methods. This is necessary to comply with international KYC/AML regulations and to ensure the legal transparency of the service. Documents are NOT SHARED with third parties and are used exclusively for identification and user protection purposes.

To avoid blocking, you should only use trusted platforms and fill in the payment details correctly. Some banks have a strict policy on cryptocurrency transactions, so it is better to check their policy in advance. It is also recommended to make transactions within reasonable amounts that do not raise suspicion from financial monitoring.

Verification on GroshX usually requires a passport or ID card, as well as a selfie with the document. In some cases, proof of address may be requested, such as a utility bill. These measures help protect the service from fraud.

GroshX uses modern encryption protocols and stores data on secure servers. Access to information is restricted and only granted to authorized employees. This guarantees the confidentiality and security of users.

Before sending funds, you must carefully verify the address by comparing the first and last characters, and ensure that it belongs to the correct network. Additionally, you can check the address using the blockchain explorer for the relevant network to confirm that it is valid and active.