Identity verification is expected before USDT deposit access. Additional checks may be required later based on transaction size, account activity, risk indicators or legal requirements.
1. Purpose
This policy describes Bybotbroker’s approach to customer identification, anti-money-laundering controls, sanctions screening, fraud prevention and transaction monitoring. Controls may differ depending on location, service, transaction size and risk level.
2. Know Your Customer (KYC)
Users may be asked to provide reliable information and evidence sufficient to establish identity. This can include full name, date of birth, country, address or location information, government-issued identity documentation, liveness verification, email and phone verification.
We may request refreshed documents where information expires, changes, appears inconsistent or requires enhanced review.
3. Transaction and behaviour monitoring
Bybotbroker may review account, wallet and transaction activity for patterns associated with fraud, account takeover, layering, sanctions evasion, stolen assets, misuse of internal transfers, bonus abuse or other suspicious behaviour.
Automated indicators can support review, but a risk flag does not by itself mean wrongdoing. Where appropriate, additional information may be requested before a transaction is released.
4. Sanctions and restricted jurisdictions
Access may be restricted for users, counterparties, wallet addresses or locations subject to applicable sanctions or other legal restrictions. We may use screening providers or public and commercial data sources to support these checks.
5. Source of funds and enhanced due diligence
For higher-risk or higher-value activity, users may be asked to explain or document the source of funds, source of wealth, purpose of a transaction, relationship to a recipient or other information reasonably needed to understand the activity.
6. Holds, restrictions and reporting
Where permitted or required by law, Bybotbroker may place a temporary restriction on funding, transfers, withdrawals or other services while a compliance review is completed. We may reject or return eligible transactions where processing cannot be completed safely or lawfully.
Where reporting is legally required, relevant information may be provided to competent authorities. We may be prohibited from disclosing certain reporting or investigation details.
7. Record keeping and user responsibilities
Verification and transaction records may be retained for periods required by applicable law and legitimate fraud-prevention or dispute-resolution needs.
- Provide accurate information.
- Keep account details current.
- Do not use the account on behalf of an undisclosed third party.
- Respond to legitimate verification requests within the stated time.
- Never send private keys, seed phrases or passwords as part of KYC.