KYC Level: 2 |
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Comments |
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Some sellers may require ID
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Refunds may require KYC
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KYC-Related Terms of Service |
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If we are obliged to do so by the law or in accordance with our internal policy, we may at any time introduce or amend mandatory identification / verification procedures and require you to complete our identification and/or verification and may also require you to submit identification documents to Hodlex Ltd. Failing to complete identification and/or verification will be considered a violation of the Agreement and may lead to the suspension and/or termination of your account. |
In case of a dispute, you will be obliged to provide us with your ID and account statements etc., which may be required for dispute resolution. The user is also free to verify his or her self on an entirely voluntary basis. The term ID may include: full name, date of birth, country (country of residence and citizenship), and other information. Mandatory ID verification may also take place if we suspect abuse of our Services such as criminal activity, money laundering or fraud. |
HodlHodl may request KYC. Although KYC is not mandatory to use the service, HodlHodl reserves the right to require KYC for a certain user at a certain moment and may block funds. May be that a transaction is detected as suspicious or any other reason.
In this case, check if refunds without KYC are available.