Know Your Customer (KYC) Policy

1. Purpose of KYC

Neutrino Ramp is committed to ensuring that our services are not used for unlawful purposes. Our KYC policy ensures transparency, user verification, and legal compliance.

2. Identity Verification

Our trusted third-party infrastructure provider (e.g., Banxa) is responsible for conducting identity checks. Users may be required to upload a government-issued ID and a selfie for verification.

3. Data Handling

Neutrino Ramp does not process or store KYC data directly. All data collection and validation is handled securely by compliant infrastructure partners.

4. Risk Prevention

KYC helps us prevent fraudulent activities, money laundering, and unauthorized access. It protects both our users and the integrity of the financial ecosystem.

5. Contact

Questions or concerns regarding identity verification? Reach out to official@neutrinoramp.com