{"id":2114,"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\/zh-hans\/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 Kno […]<\/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-2114","page","type-page","status-publish","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/neusd-coin.io\/zh-hans\/wp-json\/wp\/v2\/pages\/2114","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/neusd-coin.io\/zh-hans\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/neusd-coin.io\/zh-hans\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/neusd-coin.io\/zh-hans\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/neusd-coin.io\/zh-hans\/wp-json\/wp\/v2\/comments?post=2114"}],"version-history":[{"count":0,"href":"https:\/\/neusd-coin.io\/zh-hans\/wp-json\/wp\/v2\/pages\/2114\/revisions"}],"wp:attachment":[{"href":"https:\/\/neusd-coin.io\/zh-hans\/wp-json\/wp\/v2\/media?parent=2114"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}