AML & KYC Policy

1. Anti-Money Laundering (AML)

Fidelity Investment is committed to preventing money laundering and terrorist financing. We comply with all applicable AML regulations.

2. Know Your Customer (KYC)

We are required to verify the identity of our customers. You must provide valid identification documents during registration.

3. Required Documentation

• Government-issued photo ID (passport, driver's license, or national ID card)
• Proof of address (utility bill, bank statement, or government document)
• Additional documentation may be required for high-value transactions

4. Verification Process

All accounts must be verified before making deposits or withdrawals. Verification typically takes 24-48 hours.

5. Suspicious Activity Reporting

We monitor all transactions for suspicious activity and report to relevant authorities as required by law.

6. Contact Us

For questions about our AML/KYC procedures, contact us at fidelitypayfinance629@gmail.com

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