DueWallet KYC / AML Policy
Effective Date: December 28, 2025
1. Introduction
DueWallet operates in accordance with international and local financial regulations. Users must undergo verification procedures to ensure compliance with regulatory standards.
2. KYC Requirements
To access certain features of DueWallet, users must complete the following verification steps:
- Provide full legal name, date of birth, and address
- Upload valid government-issued identification (passport, ID card, or driver’s license)
- Submit a selfie or live verification to confirm identity
- Provide additional documents if requested for enhanced verification
Users must ensure that all submitted information is accurate and up-to-date. Failure to comply may result in account limitations or suspension.
3. AML Procedures
DueWallet implements AML controls to detect and prevent illicit financial activities, including:
- Monitoring transactions for suspicious activity
- Flagging unusual transaction patterns
- Freezing or restricting accounts when suspicious activity is detected
- Reporting to regulatory authorities as required by law
4. User Responsibilities
- Provide true and verifiable personal information
- Notify DueWallet promptly of any changes to identity or contact details
- Use the Service only for lawful purposes
- Do not attempt to bypass verification or conceal identity
5. Data Privacy
All KYC/AML information is collected and processed in accordance with DueWallet’s Privacy Policy. Data is stored securely and used exclusively for compliance purposes.
6. Account Restrictions
Accounts that fail verification or are linked to suspicious activity may face:
- Temporary holds on deposits or withdrawals
- Permanent account suspension
- Reporting to relevant authorities
7. Compliance Monitoring
DueWallet continuously updates its KYC/AML measures to meet evolving regulatory requirements and industry best practices.
8. Contact Information
- Email: support@duewallet.org
- Website: https://www.duewallet.org