What Is KYC at 4M?
KYC means Know Your Customer. According to the 4M KYC Disclaimer, KYC is the process implemented by 4M before establishing a commercial relationship or conducting transactions with users.
Why Identity Verification Matters
KYC procedures help a digital asset platform identify users, verify identity information, review relevant transactions, and support compliance with applicable laws and regulations. 4M may take actions it considers necessary for these purposes, including identifying users, verifying identities, and reviewing or investigating user transactions.
Account Credentials Belong to the User
The 4M KYC Disclaimer states that user credentials are non-transferable and may only be used by the user who obtained them. Without written permission from the company, credentials should not be disclosed or transferred to a third party. Account access should therefore be treated as personal and should be protected accordingly.
Information and Identity Documents
When a user agrees to the 4M User Agreement, the user provides personal information and identity-verification documents to complete the KYC procedure for an account intended solely for that user's own use. Users should provide accurate information and follow the platform's current verification instructions.
Transaction Review and Compliance
KYC is not limited to collecting identity documents. The supplied policy states that 4M may review and investigate user transactions and take steps necessary to comply with applicable laws or regulations. Additional checks may therefore occur depending on the account, transaction, jurisdiction, or compliance circumstances.
User Responsibility
Users are responsible for protecting their credentials and using their accounts in accordance with 4M policies and applicable requirements. The KYC Disclaimer also states that 4M is not responsible for losses or risks caused by dishonest behavior or abusive practices that violate relevant policies and procedures.
Before You Submit KYC Information
Users should read the current 4M Privacy Statement, User Agreement, and applicable compliance notices before submitting personal information or identity documents. KYC outcomes and requirements may depend on the circumstances and applicable rules; this page does not promise a particular approval time or verification result.