KYC & Identity Verification Policy

Last updated: 14-03-2026

To comply with financial regulations and prevent fraud, CaptinQ Pay requires identity verification.

Verification Requirements

Users may be required to provide:

• Government-issued ID
• Selfie verification
• Proof of address
• Date of birth
  Tax identification number (if applicable)

Verification may occur during account registration or at any time during account use.

Ongoing Monitoring

Accounts may be monitored for suspicious activity.

Additional verification may be required if unusual activity is detected.