AML and KYC policy
Uptick does not accept funds from illegal sources and takes steps to prevent the Platform from being used for money laundering, terrorist financing or fraud.
Identity verification (KYC)
- Verification is required before larger withdrawals and may be requested at any time.
- You will be asked for a photo of a valid government ID and a selfie. We may also ask for proof of address or of the source of funds.
- Documents are reviewed by our team and stored encrypted.
Monitoring
- Deposits and withdrawals are monitored. Withdrawals are reviewed before payment.
- Each deposit must be traded before withdrawal so the Platform is not used to move money without trading.
- Withdrawals are paid only in cryptocurrency to addresses provided by the account holder. Payments to third parties on request are not accepted.
- Accounts sharing addresses, devices or payment details may be reviewed.
Our actions
We may delay or decline a transaction, request more information, suspend an account, or report activity to the relevant authorities when required.