Know Your Customer (KYC) Policy
Last Updated: 1st January 2026
1. Introduction
Trade Flipper (“Trade Flipper,” “we,” “our,” or “us”) is committed to maintaining a secure, transparent, and compliant platform for cryptocurrency exchange services.
As part of our commitment to security, fraud prevention, anti-money laundering compliance, and customer protection, we implement Know Your Customer (“KYC”) procedures designed to verify the identity of our users.
This KYC Policy explains how Trade Flipper collects, verifies, and manages customer identification information.
By using our services, you acknowledge and agree to comply with this KYC Policy.
2. Purpose of KYC Verification
Trade Flipper conducts KYC verification to:
- Protect customer accounts
- Prevent identity theft
- Reduce fraud and financial crime
- Support anti-money laundering compliance
- Detect suspicious activity
- Improve platform security
- Meet applicable legal and regulatory obligations
- Maintain the integrity of our services
Our verification procedures are designed to create a safer environment for all users.
3. Who Must Complete Verification
Trade Flipper may require identity verification from:
- New account holders
- Customers conducting cryptocurrency transactions
- Users requesting withdrawals
- Users transferring funds
- High-volume traders
- Business customers
- Accounts flagged for security review
- Accounts selected for routine compliance checks
Verification requirements may vary depending on transaction volume, risk profile, payment method, jurisdiction, and operational requirements.
4. Information We May Request
To verify your identity, Trade Flipper may request one or more of the following:
Personal Information
- Full legal name
- Date of birth
- Residential address
- Nationality
- Email address
- Telephone number
Identity Documents
Accepted documents may include:
- Passport
- National identity card
- Driver’s license
- Residence permit
- Other government-issued identification
Address Verification
Accepted documents may include:
- Utility bill
- Bank statement
- Government correspondence
- Tax document
- Other approved proof of address
Documents generally must be recent and clearly display your name and address.
5. Identity Verification Procedures
Trade Flipper may use manual and automated verification methods.
Verification procedures may include:
Document Review
Submitted documents may be reviewed for authenticity and validity.
Identity Matching
Personal information may be compared against submitted documentation.
Selfie Verification
Users may be required to submit a photograph or live image for identity confirmation.
Additional Verification
In certain circumstances, we may request additional supporting information or documentation.
6. Enhanced Due Diligence
Certain accounts or transactions may require Enhanced Due Diligence (“EDD”).
EDD may be required when:
- Transaction volumes exceed normal thresholds
- Risk indicators are identified
- Regulatory requirements apply
- Additional security reviews are necessary
- Business accounts require further verification
Enhanced Due Diligence may involve additional documentation requests and extended review periods.
7. New Account Security Restrictions
To protect our customers and reduce the risk of fraud, newly registered accounts may be subject to temporary account restrictions.
New accounts may be restricted from transferring funds, withdrawing assets, or accessing certain features for a period generally ranging from seven (7) to fourteen (14) calendar days after registration, account funding, or successful verification.
The duration of any restriction may vary based on:
- Verification status
- Risk assessment results
- Transaction history
- Payment methods used
- Security reviews
- Compliance requirements
Trade Flipper reserves the right to maintain, extend, shorten, or remove restrictions as deemed necessary to protect the platform and its users.
These restrictions are implemented for security, fraud prevention, anti-money laundering, and operational risk management purposes.
8. Ongoing Monitoring
Verification is not limited to account registration.
Trade Flipper may conduct ongoing reviews of:
- Account activity
- Transaction patterns
- Funding sources
- Withdrawal activity
- Risk indicators
Additional verification may be requested at any time to maintain account access and platform security.
9. Failure to Complete Verification
Trade Flipper reserves the right to restrict, suspend, or terminate accounts that:
- Fail to provide requested information
- Submit inaccurate information
- Provide misleading documentation
- Refuse verification requests
- Attempt to circumvent verification procedures
Failure to complete verification may result in:
- Transaction delays
- Withdrawal restrictions
- Account limitations
- Account suspension
- Account closure
10. Prohibited Activities
Users may not:
- Submit false information
- Use forged or altered documents
- Impersonate another person
- Create accounts using another individual’s identity
- Attempt to bypass verification procedures
Violations may result in account termination and potential reporting to appropriate authorities where required by law.
11. Record Retention
Trade Flipper may retain verification records, identification documents, and related compliance information for the period required by:
- Applicable laws
- Regulatory obligations
- Security requirements
- Internal compliance procedures
Records are stored in accordance with our Privacy Policy and security standards.
12. Protection of Personal Information
Trade Flipper is committed to safeguarding personal information collected through KYC procedures.
We implement reasonable security measures designed to protect verification data against:
- Unauthorized access
- Loss
- Misuse
- Disclosure
- Alteration
For additional information regarding data handling practices, please review our Privacy Policy.
13. Right to Request Additional Information
Trade Flipper reserves the right to request additional documentation, clarification, or verification at any time where necessary for:
- Security purposes
- Fraud prevention
- Risk management
- Compliance obligations
- Transaction reviews
Users agree to cooperate with reasonable verification requests as a condition of continued access to our Services.
14. Changes to This KYC Policy
Trade Flipper may modify this KYC Policy at any time to reflect:
- Regulatory developments
- Operational requirements
- Security improvements
- Compliance updates
Updated versions will be published on our website along with the revised effective date.
Continued use of the Services constitutes acceptance of any updated KYC Policy.
15. Contact Us
If you have questions regarding this KYC Policy or identity verification requirements, please contact our compliance team.
Trade Flipper
Email: Contact@tradeflipper.com
Website: https://tradeflipper.com/
Our Commitment
Trade Flipper is committed to maintaining a secure, compliant, and trustworthy platform. Our KYC procedures help protect customers, prevent fraud, and support the responsible use of cryptocurrency exchange services.