Blue Sea Investment uses Know Your Customer (KYC) procedures to verify investor identity and reduce fraud and financial crime risk.
1. What we may collect
- Government-issued identity documents
- Proof of address
- Selfie or liveness checks where implemented
- Source of funds information for elevated risk profiles
2. When verification is required
KYC may be required at registration, before larger deposits/withdrawals, or when risk indicators appear. Incomplete verification can limit Platform features.
3. Review
Submitted documents are reviewed by operations staff. We may request clearer images or alternative documents.
4. Data handling
KYC data is processed under our Privacy Policy and retained as required for compliance.