@extends('layouts.user') @section('contents')

Account Updated

KYC Documents Uploaded @if ($kyc_records->count() > 0) @else @endif

KYC Documents Verified @if (user()->kyc_verified_at) @else @endif

@if ($kyc_records->count() > 0)

My KYC Record

@foreach ($kyc_records as $record)

{{ $record->document_type }}

{{ date('M d, Y', strtotime($record->created_at)) }}

@if ($record->status == 'approved') @elseif ($record->status == 'pending') @else @endif
@endforeach
@endif @if (!user()->kyc_verified_at && $kyc_records->where('status', '!=', 'rejected')->count() < 1)

Start KYC Verification

@csrf

KYC Disclaimer

{{ site('name') }} fully complies with {{ site('country') }}'s and International Anti-Money Laundering and Anti-Terrorism Financing Laws . Such legislation is the applicable institutional framework on preventing and combating money laundering and terrorist financing and incorporates the provisions of Directive (EU) 2015/849, 2018/843 of the European Parliament and of the Council, the Financial Action Task Force (FATF) 2012 and US BSA/AML Act.

It is the policy of {{ site('name') }} to prohibit and actively prevent money laundering and any activity that facilitates money laundering or the funding of terrorist or criminal activities by complying with all applicable requirements under the Bank Secrecy Act (BSA) and its implementing regulations.

Our AML policies, procedures and internal controls are designed to ensure compliance with all applicable BSA regulations and FINRA rules and will be reviewed and updated on a regular basis to ensure appropriate policies, procedures and internal controls are in place to account for both changes in regulations and changes in our business.
Rules: 31 C.F.R. ยง 1023.210; FINRA Rule 3310.

Pursuant to the BSA and its implementing regulations, financial institutions are required to make certain searches of their records upon receiving an information request from FinCEN.

We will respond to a Financial Crimes Enforcement Network (FinCEN) request concerning accounts and transactions (a 314(a) Request) by immediately searching our records to determine whether we maintain or have maintained any account for, or have engaged in any transaction with, each individual, entity or organization named in the 314(a)

Select your KYC Document type to proceed

National ID Card
Int'l Passport
Voters Card
Drivers License
@endif
@endsection @section('scripts') @endsection