As a publicly-listed company and fully regulated financial services company, NAGA Pay adheres to strict regulations in regards to Anti-Money-Laundering (AML) and Know-Your-Customer Policies (KYC)🏦. We are required to verify the users that use our payments and trading platform with identity verification and proof of residence verification procedures.
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When it comes to KYC, we as a regulated company want to ensure that our customers provide us with sufficient information about their residency and personal verification data (such as a passport🆔).
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We fully understand that the regulatory requirements create a bit of extra work at your end but ultimately it ensures that all users can enjoy the NAGA Pay Platform at its fullest!
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At any point, NAGA Pay has the right to request additional identification documents in accordance with regulation. It is important to remember that verification is an ongoing process, therefore when documents expire or too long of a period has lapsed since previous submissions, we may be required to request additional or updated information.
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