Falcon Trade Guidance KYC Policy

At Falcon Trade Guidance, the security of our clients and the integrity of our platform are our top priorities. As part of our commitment to regulatory compliance and maintaining a transparent investment environment, we require all users to complete our Know Your Customer (KYC) verification process before accessing our services. This ensures that Falcon Trade Guidance remains a secure and trusted platform for all users while adhering to international regulations aimed at preventing fraud, money laundering, and other financial crimes.

Why KYC is Important
The KYC process helps us verify the identity of our users, ensuring that all transactions are legitimate and conducted by authorized individuals. By implementing these measures, we can:

• Protect your assets and personal information from fraudulent activity.
• Comply with Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) regulations.
• Foster a safe and transparent environment for all crypto traders and investors.

What You’ll Need for KYC Verification
To complete the KYC verification process with Falcon Trade Guidance, you will need to provide the following information:

1. Personal Identification: A government-issued ID such as a passport, driver’s license, or national ID card.
2. Proof of Address: A recent utility bill, bank statement, or other official document that clearly shows your name and residential address (issued within the last 3 months).
3. Selfie Verification: A clear, up-to-date photo of yourself holding the identification document used for verification.

How the KYC Process Works

1. Account Registration: Sign up for a Falcon Trade Guidance account and proceed to the KYC verification section.
2. Document Submission: Upload the necessary documents via our secure platform.
3. Verification: Our compliance team will review your documents and verify your identity. This process typically takes 24-48 hours, depending on the volume of applications.
4. Account Activation: Once verified, you will receive a notification, and your account will be fully activated for deposits, trading, and withdrawals.

Privacy and Data Protection
At Falcon Trade Guidance, we take your privacy seriously. All personal data submitted during the KYC process is encrypted and stored securely in compliance with international data protection laws. We will never share your information with third parties without your explicit consent, except as required by law.

Need Help?
If you encounter any issues during the KYC process or have questions about the requirements, our customer support team is available 24/7 to assist you.