1. Introduction 
Verity Markets Ltd ("Company") implements strict KYC procedures to verify the identity of all clients prior to account activation.

2. Identity Verification Requirements 
All clients must provide:
- Valid government-issued ID (passport, driver’s license, or national ID) 
- Proof of address (utility bill or bank statement not older than 3 months)

3. Individual Verification Process 
Clients must complete identity verification through secure onboarding systems, which may include biometric or liveness verification.

4. Enhanced Due Diligence (EDD) 
Additional verification may be required for:
- High-risk jurisdictions 
- Politically Exposed Persons (PEPs) 
- Large-volume traders 

5. Ongoing Verification 
The Company reserves the right to request updated documentation at any time.

6. Refusal or Termination 
Accounts may be restricted or terminated if:
- False or misleading information is provided 
- Verification cannot be completed 
- Suspicious activity is detected 

7. Data Protection 
All personal data is handled securely in accordance with applicable data protection laws.

8. Compliance Commitment 
Verity Markets Ltd maintains strict compliance with global regulatory standards to ensure a safe and transparent trading environment.

Contact: compliance@veritymarkets.com