KYC is required after purchase and before your trading account is enabled. It confirms your identity, age, location, and payment ownership.
Finotive may later request Enhanced KYC or Enhanced Due Diligence if account activity, payment activity, login patterns, trading behaviour, or compliance requirements need further review.
Failure to complete required KYC or Enhanced KYC can lead to account restrictions, payout delays, payout rejection, suspension, or termination.
Related Terms: Sections 4.9-4.13, 5.2, 6.2, 7.13, 16.3
