Clauses of AML(Anti-money laundering) and KYC(Know your customer)​

Last update : 15th of Nov, 2018

EyesChain comply with international AML regulations and policies.
The suspicious fund, money laundry, and crime fund will be reported to a local investigative agency and law enforcement agency within 72 hours

EyesChain confirms customer’s information through KYC to prevent an inflow of suspicious fund, money laundry, and crime fund.

  • Name
  • Nationality
  • Email
  • Identification(Passport or ID card)
  • Bank account and credit card information (optional)

Above information will be examined in EYESCHAIN donation process.
Your bank account may be blocked once customer information has not been confirmed. Also, it will be reported to a local investigative agency and law enforcement agency within 72 hours.

EyesChain based on Hong Kong government’s regulation and laws.
EyesChain will report to a local investigative agency and law without any notification once we discover criminals regulated by local government or problems in money laundry.

Inquiry : privacy@eyeschain.io

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