1. Purpose of KYC
Vestafyn Capital implements strict Know Your Customer (KYC) procedures to prevent identity theft, financial fraud, money laundering, and terrorist financing. We are required to verify the identity of all active investors on our platform.
2. Required Documentation
To fully verify your account, you must submit a clear, unexpired government-issued identification document (such as a Passport, National ID Card, or Driver’s License). The name on the document must exactly match the name registered on your Vestafyn Capital account.
3. Verification Process
Once submitted, our compliance team will manually review your documents. This process typically takes between 24 and 48 hours. During this period, certain account restrictions may apply, including withdrawal limits.
4. Document Retention and Security
Your submitted documents are encrypted and securely stored in isolated compliance servers. They will never be shared with third parties for marketing purposes. Documents are retained solely for the duration required by global regulatory statutes.
Corporate Registration & Compliance
Vestafyn Capital Limited is fully incorporated and operates in strict accordance with the regulations of the Registrar of Companies for England and Wales.
