Failure to complete required KYC, Enhanced KYC, or verification checks may result in account access being restricted, Reward Payment rejection, account closure, refund refusal, permanent exclusion, or another compliance outcome.
If KYC is submitted using false information, altered documents, third-party assistance, VPN/proxy masking, or misleading location information, Finotive may take stronger enforcement action.
Related Terms: Sections 5.3, 5.4, 5.5, 14.5, and 18
