AML / KYC Policy

Last updated: July 1, 2026

1. Policy Objective

MiningOpenSee enforces a strict Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance policy to verify transaction legitimacy, prevent cyber financing scams, wash trading, and market manipulation attempts.

2. Verification Requirements

Users are requested to complete identity verification by uploading a government-issued ID card and a selfie photo holding the document. Accounts with missing, forged, or unreadable documentation will be suspended.

3. Payout Controls

To maintain compliance standards, all manual withdrawal requests undergo transaction auditing. Payouts are locked until an administrator reviews matching identity documents. Mismatched wallet nodes will result in immediate payment rejection.

4. Reporting Mismatched Logs

Suspicious activity, including multiple account creation, fake payment screenshot uploads, or referral loop manipulation, is logged and reported to appropriate compliance bureaus.