{"id":2116,"date":"2026-03-17T06:41:56","date_gmt":"2026-03-17T06:41:56","guid":{"rendered":"https:\/\/neusd-coin.io\/kyc-policy\/"},"modified":"2026-03-17T06:41:56","modified_gmt":"2026-03-17T06:41:56","slug":"kyc-policy","status":"publish","type":"page","link":"https:\/\/neusd-coin.io\/ko\/kyc-policy\/","title":{"rendered":"KYC POLICY"},"content":{"rendered":"

KYC POLICY<\/strong><\/p>\n

Last Updated: 16 March 2026<\/span><\/p>\n

    \n
  1. Purpose<\/span><\/li>\n<\/ol>\n

    This Know Your Customer (KYC) Policy outlines the identity verification procedures implemented by NeUSD to prevent fraud, money laundering, terrorist financing, and other illicit financial activities.<\/span><\/p>\n

    NeUSD is committed to maintaining a secure and compliant financial ecosystem, particularly in connection with banking services provided through our partner financial institutions.<\/span><\/p>\n

      \n
    1. Identity Verification<\/span><\/li>\n<\/ol>\n

      Users may be required to complete identity verification before accessing certain services including but not limited to:<\/span><\/p>\n

        \n
      • Bank account application<\/span>
        \n<\/span>\u2022 Debit card issuance<\/span>
        \n<\/span>\u2022 Token purchases exceeding certain thresholds<\/span>
        \n<\/span>\u2022 Participation in specific financial services<\/span><\/li>\n<\/ul>\n

        The verification process may require users to submit the following information:<\/span><\/p>\n

          \n
        • Full legal name<\/span>
          \n<\/span>\u2022 Date of birth<\/span>
          \n<\/span>\u2022 Nationality<\/span>
          \n<\/span>\u2022 Residential address<\/span>
          \n<\/span>\u2022 Government-issued identification (such as a passport)<\/span>
          \n<\/span>\u2022 Proof of address documentation<\/span><\/li>\n<\/ul>\n
            \n
          1. Enhanced Due Diligence (EDD)<\/span><\/li>\n<\/ol>\n

            Additional verification procedures may apply to users considered higher risk. This may include:<\/span><\/p>\n

              \n
            • Politically Exposed Persons (PEPs)<\/span>
              \n<\/span>\u2022 High transaction volumes<\/span>
              \n<\/span>\u2022 Users located in high-risk jurisdictions<\/span>
              \n<\/span>\u2022 Unusual transaction activity<\/span><\/li>\n<\/ul>\n

              Enhanced Due Diligence may involve additional documentation or manual review.<\/span><\/p>\n

                \n
              1. Restricted Jurisdictions<\/span><\/li>\n<\/ol>\n

                NeUSD services may not be available to users residing in certain jurisdictions due to regulatory restrictions.<\/span><\/p>\n

                These jurisdictions may include but are not limited to:<\/span><\/p>\n

                  \n
                • United States of America<\/span>
                  \n<\/span>\u2022 Countries subject to international sanctions<\/span>
                  \n<\/span>\u2022 Jurisdictions identified as high risk for financial crimes<\/span><\/li>\n<\/ul>\n

                  NeUSD reserves the right to update this list at any time.<\/span><\/p>\n

                    \n
                  1. Data Protection<\/span><\/li>\n<\/ol>\n

                    All personal information collected for KYC purposes is handled in accordance with applicable data protection laws and internal security policies.<\/span><\/p>\n

                    Information is used solely for compliance and verification purposes.<\/span><\/p>\n

                      \n
                    1. Refusal or Termination<\/span><\/li>\n<\/ol>\n

                      NeUSD reserves the right to refuse service or terminate accounts where:<\/span><\/p>\n

                        \n
                      • Identity verification cannot be completed<\/span>
                        \n<\/span>\u2022 False or misleading information is provided<\/span>
                        \n<\/span>\u2022 Suspicious or unlawful activity is detected<\/span><\/li>\n<\/ul>\n
                          \n
                        1. Compliance Cooperation<\/span><\/li>\n<\/ol>\n

                          NeUSD may cooperate with banking partners and regulatory authorities to ensure full compliance with financial regulations.<\/span><\/p>\n

                          Users agree that verification data may be shared with relevant financial institutions where required for service provision.<\/span><\/p>\n

                            \n
                          1. Updates<\/span><\/li>\n<\/ol>\n

                            This policy may be updated periodically to reflect regulatory changes and operational improvements.<\/span><\/p>\n

                             <\/p>\n","protected":false},"excerpt":{"rendered":"

                            KYC POLICY Last Updated: 16 March 2026 Purpose This Know Your Customer (KYC) Policy outlines the identity verification procedures implemented by NeUSD to prevent fraud, money laundering, terrorist financing, and other illicit financial activities. NeUSD is committed to maintaining a secure and compliant financial ecosystem, particularly in connection with banking services provided through our partner […]<\/p>\n","protected":false},"author":3,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-2116","page","type-page","status-publish","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/neusd-coin.io\/ko\/wp-json\/wp\/v2\/pages\/2116","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/neusd-coin.io\/ko\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/neusd-coin.io\/ko\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/neusd-coin.io\/ko\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/neusd-coin.io\/ko\/wp-json\/wp\/v2\/comments?post=2116"}],"version-history":[{"count":0,"href":"https:\/\/neusd-coin.io\/ko\/wp-json\/wp\/v2\/pages\/2116\/revisions"}],"wp:attachment":[{"href":"https:\/\/neusd-coin.io\/ko\/wp-json\/wp\/v2\/media?parent=2116"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}