Privacy Policy
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KYC (Know Your Customer): We at CarmeLIGHT place a high priority on security and compliance with applicable regulations. Therefore, we implement strict KYC procedures to ensure that each of our customers is a legitimate and trustworthy individual. By collecting proper identity and verification information, we can prevent abuse and maintain the integrity of our systems.
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Security Against Money Laundering: Our commitment to preventing money laundering and other illegal activities is very strong. We understand the importance of maintaining financial integrity and ensuring that the funds used at CarmeLIGHT are obtained legally and legally. In order to achieve this, we employ a variety of strict monitoring and control methods, according to applicable compliance standards.
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Identity Verification: As part of our KYC process, we ask each customer to provide accurate and complete identity information. We will verify this information using reliable data sources and compare it with official, valid documents. Thus, we can ensure that every account created on CarmeLIGHT is owned by a legitimate individual and complies with applicable legal requirements.
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Reporting Suspicious Transactions: We have clear policies regarding the reporting of suspicious transactions. Our compliance team actively monitors activity on our platform for signs of money laundering or other illegal activity. If we find a suspicious transaction, we will report it to the competent authorities in accordance with applicable regulations. We do this as part of our responsibility to maintain the security and integrity of our systems.
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Confidentiality and Data Protection: We take the confidentiality and privacy of our customers' information very seriously. All data that we collect will be managed in accordance with applicable regulations in data protection law. We adopt appropriate technical and organizational security measures to protect customer data from unauthorized access or improper use.
We at CarmeLIGHT understand how important KYC and Anti-Money Laundering are in maintaining the integrity of our systems and providing a safe environment for our customers. By implementing strict procedures and committed to regulatory compliance, we hope to provide a good experience and maintain the trust of our customers.
