Why is KYC (identity verification) required for withdrawals?

KYC (Know Your Customer) is a legal requirement for withdrawing money.

Legal Reasons

• ⚖️ MASAK regulations — Türkiye’s Financial Crimes Investigation Board
• 🛡️ BRSA rules — Identity verification is mandatory for money movements
• 💼 Tax legislation — Income tax obligations
• 🌍 International standards — FATCA, AML rules

Security Reasons

• 🛡️ Financial transactions with unidentified people are risky
• 👮 Protection against fraud and scams
• 🔐 If your account is stolen, it stops your money from going to the wrong hands
• 📊 Detects money laundering attempts

For Your Protection

• ✅ Even if someone else signs in to your account, they can’t withdraw the money
• ✅ We can help you quickly in a dispute
• ✅ You’re legally protected

How Is KYC Information Stored?

All KYC documents are stored with AES-256-CBC encryption. They’re only read temporarily during admin approval and are never shared with third parties.

What You Can Do Without KYC

• 🛒 Shop (adding funds is enough)
• 💬 Message sellers
• 🎁 Send gifts
• ⭐ Write reviews

But you can’t sell or withdraw — those require KYC.