AML and KYC policy
JetGold does not tolerate illegal financial transactions and adheres to anti-money-laundering (AML) and know-your-customer (KYC) standards. Our goal is to keep the service safe and transparent for everyone, while keeping the process as simple and comfortable as possible for our customers.
How verification works
Our core settlements are processed through our partner banks. For this reason, primary customer verification takes place within the regulated banking system, where established KYC and AML procedures already apply. In most cases this means no extra steps are required from you beyond the usual banking checks.
When we may request documents
In line with applicable law, we may ask for identity or supporting documents for larger transactions. Such requests are routine and are made solely to meet legal requirements.
Fiat only
JetGold operates entirely with fiat currencies. We do not accept or process cryptocurrency in any form.
Reporting
Where required by law, activity that appears suspicious is reported to the relevant authorities.
Note
This page is a general summary of our approach and does not constitute legal advice. Our full AML/KYC procedures are available on request at [email protected].