EBREEZ LTD is committed to maintaining the highest standards of regulatory compliance and business integrity. As part of our commitment to preventing financial crime, fraud, money laundering, and other unlawful activities, we may conduct Know Your Customer (KYC) verification procedures where required.

Purpose of KYC

The purpose of our KYC procedures is to:

• Verify the identity of our customers.
• Ensure compliance with applicable laws and regulations.
• Prevent fraud, money laundering, and terrorist financing.
• Protect the security and integrity of our business operations.
• Maintain a safe and trusted environment for all customers.

Customer Identification

Customers may be required to provide information and documentation to verify their identity, including but not limited to:

• Full legal name
• Residential address
• Government-issued identification
• Date of birth
• Proof of address
• Business registration documents (for corporate customers)

Additional information may be requested depending on the nature and value of the transaction.

Verification Process

EBREEZ LTD reserves the right to verify the authenticity of information and documents provided by customers. Verification may be conducted before, during, or after a transaction has been initiated.

Failure to provide requested documentation may result in delays, suspension, or cancellation of transactions.

Compliance Monitoring

To ensure compliance with applicable laws and regulations, we may review customer activities and transactions for unusual or suspicious behavior. Transactions may be subject to additional review when necessary.

Sanctions Screening

We reserve the right to screen customers against relevant sanctions lists, watchlists, and regulatory databases. Transactions involving restricted individuals, entities, or jurisdictions may be declined.

Data Protection

All customer information collected during the KYC process is handled securely and in accordance with our Privacy Policy. Information is used solely for compliance, verification, and legal purposes.

Ongoing Compliance

Compliance requirements may change over time due to evolving laws, regulations, and industry standards. EBREEZ LTD reserves the right to update its compliance procedures and request additional verification information when necessary.

Refusal or Termination of Services

EBREEZ LTD reserves the right to refuse, suspend, or terminate services where:

• Required verification information is not provided.
• False or misleading information is submitted.
• Suspicious or unlawful activity is suspected.
• Regulatory or legal obligations require such action.

Contact Us

For questions regarding our KYC & Compliance Policy, please contact EBREEZ LTD using the contact information available on our website.