TadexxPay is committed to preventing money laundering, terrorist financing, fraud, and other illegal activities. This Know Your Customer (KYC) Policy outlines the procedures followed to verify user identities and ensure regulatory compliance.
This policy is designed to prevent:
Users must complete KYC by submitting the following valid documents:
Submitted documents are verified either manually or through automated verification systems. TadexxPay reserves the right to request additional documents if necessary.
Users may be classified into low, medium, or high-risk categories based on factors such as transaction behavior, geographical location, and usage patterns.
All transactions are continuously monitored to detect suspicious or unusual activity. TadexxPay may temporarily suspend transactions pending verification.
Any suspicious activity may be reported to relevant regulatory or law enforcement authorities as required by applicable laws.
User information and transaction records are stored securely and maintained as per legal and regulatory requirements.
Failure to complete KYC or provide accurate information may result in:
TadexxPay reserves the right to update this KYC Policy at any time without prior notice to comply with legal or regulatory changes.
If you have any questions regarding our KYC Policy, please contact us:
📧 Email: tadexxenterprises@gmail.com
📞 Phone: +91-6232133883