KYC Policy

KYC Policy for Withdrawals Above $5,000

At Zinar Invest, we prioritize the security of our clients’ investments and adhere to global compliance standards. To ensure safe and transparent transactions, we have implemented the following Know Your Customer (KYC) requirements for any withdrawals exceeding $5,000.

Required Documents

To process a withdrawal above $5,000, clients must provide:

• Government-Issued ID

A clear photo of a valid government-issued identification document (e.g., passport, driver’s license, national ID card).

• Selfie Photo

A recent selfie photo clearly showing the client holding the same ID document provided.

• Proof of Address

If required, a recent utility bill, bank statement, or similar document clearly showing the client’s name and residential address.

Agent Guidance and Training

All Zinar Invest agents are trained to handle KYC documentation with the utmost professionalism and care. Our internal training document covers:

• Proper document verification techniques
• Data security best practices
• Client confidentiality
• Compliance with anti-money laundering (AML) and counter-terrorism financing (CTF) regulations

Client confidentiality

Compliance with anti-money laundering (AML) and counter-terrorism financing (CTF) regulation