KYC/AML
Identity verification operates at two levels. A payment provider may require verification at purchase depending on the amount and payment method. Platform KYC, currently administered by Sumsub, is mandatory before withdrawals or externalization of digital assets or rewards. Source-of-funds information and additional checks may be requested where required.
Legal compliance
Use of AYNI, staking, Gold Units, the Marketplace, and withdrawals is governed by the current AYNI Terms & Conditions and applicable law. Availability may vary by jurisdiction, product, transaction, and user. Users are responsible for determining whether their use of the Services is lawful where they reside or access the platform.