To protect our users and maintain compliance, we collect and verify customer information during the registration process. This helps us ensure that our platform is safe and secure.

1. Customer Identification

We require customers to provide accurate and verifiable personal information, including:
Full Name
Permanent Address
Date of Birth
Occupation or Business Activity

Accepted Forms of ID:

Government-issued ID (Passport, National ID Card, or Driver’s License)
Proof of Address (Utility Bill, Tax Bill, or Bank Statement)
For corporate clients, we also require:

Certificate of Incorporation

  • Memorandum & Articles of Association
  • Board Resolution (authorizing transactions)
  • Directors & Shareholders Register
  • We verify all information through trusted sources to prevent fraud and financial crimes.

2. Customer Acceptance Criteria

Before onboarding any customer, we assess their risk profile based on factors such as:

  • Country of origin
  • Business activities
  • Political exposure
  • High-risk indicators
  • Customers from sanctioned countries or those involved in suspicious activities are not accepted.

We do not accept:

  • Anonymous accounts
  • Shell banks
  • US citizens
  • Clients from sanctioned countries

3. Ongoing Monitoring & Compliance

We continuously monitor customer transactions to detect unusual or suspicious activity. Any transactions that do not align with a customer’s usual behavior may be flagged for review.

If a customer fails to provide the required documents or refuses to comply with our KYC process, we may:

Decline or terminate the business relationship
Report suspicious activity to regulatory authorities

4. Third-Party Verification

We may collaborate with third-party agencies for customer verification, provided that they meet compliance standards. Certified copies of original documents will be required in such cases.

Maintaining Transparency & Security
At Rock-Coins, we are dedicated to ensuring financial security for all users. By complying with global KYC & AML standards, we help maintain a transparent and trustworthy platform.

Need Help? Contact InvestigBot:
rock-coins.reviews@proton.me

Stay Compliant. Stay Secure.