KYC (Know Your Customer) Policy

At TechFine Connect, we are committed to complying with applicable regulations related to anti-money laundering (AML) and the prevention of illegal activities. Our Know Your Customer (KYC) policy outlines the processes we follow to verify the identity of our clients and ensure compliance with regulatory requirements.

This policy applies to all clients who wish to engage with our services, particularly those involving cryptocurrency, tokenomics, and financial-related projects.

The KYC policy is implemented to:

● Prevent identity theft, financial fraud, money laundering, and terrorist financing.

● Ensure that TechFine Connect adheres to the legal obligations set forth by the government of the United Arab Emirates, specifically Dubai, as well as international regulations.

● Safeguard our business and clients from any involvement in illicit activities.

Client Identification Process To comply with KYC requirements, TechFine Connect requires all clients to provide naccurate and up-to-date personal information. The identification process includes:

1. Personal Information:

○ Full Name
○ Date of Birth
○ Nationality
○ Contact Details (Phone Number, Email Address)

2. Proof of Identity:

○ A government-issued ID (e.g., passport, national ID card, driver’s license)

○ ID documents must be valid and in color.

3. Proof of Address:

○ A recent utility bill, bank statement, or government correspondence displaying your current residential address.

○ This document must not be older than 3 months.

4. Enhanced Due Diligence (for high-risk clients or transactions):

○ Additional documentation or information may be requested for certain
clients or transactions that pose a higher risk.

All personal information collected as part of the KYC process is handled in strict accordance with our Privacy Policy. We are committed to safeguarding client data and ensuring that it is stored securely and used only for the purposes of identity verification and regulatory compliance.

TechFine Connect does not disclose client information to third parties, except where required by law or regulatory authorities.

Failure to comply with the KYC requirements may result in:

● Refusal to provide services or engage in any transactions with the client.
● Suspension or termination of accounts or ongoing services.
● Reporting to relevant authorities if suspicious activities are detected.

We continuously monitor transactions and interactions with our clients to ensure compliance with KYC requirements. If we detect any unusual or suspicious activity, we may request additional information or documentation from the client, in line with our anti-money laundering obligations.

TechFine Connect complies with the laws and regulations of the United Arab Emirates, including Dubai’s specific AML and counter-terrorism financing regulations, as well as global standards set by organizations like FATF (Financial Action Task Force).

TechFine Connect reserves the right to modify or update this KYC Policy as necessary to reflect changes in the law or our services. All updates will be posted on our website, and your continued use of our services constitutes acceptance of these changes.

If you have any questions regarding our KYC Policy or require assistance with the
identification process, please contact us at:

TechFine Connect
Email: compliance@techfineconnect.com
Phone: +971 [insert number]