Compliance Notice

1. Verification Requirements (KYC)

Certain services may require identity verification ("Know Your Customer" / KYC) before processing. This may include:

• Valid government-issued ID (passport / national ID / driver license)
• Proof of address (utility bill / bank statement)
• Additional supporting documents where applicable

Verification may be required:

• At account creation
• Before processing specific requests
• If system risk indicators trigger additional review

2. Fraud Prevention and Risk Control

To protect users and the platform, MSC Services applies internal risk controls, which may include:

• Transaction pattern analysis
• Device and account security checks
• Request validation
• Manual review where necessary

If suspicious activity is detected, we may:

• Delay processing
• Request additional documentation
• Restrict or suspend activity
• Decline service
• Report to relevant authorities where legally required

3. AML Policy (Anti-Money Laundering)

MSC Services maintains internal procedures designed to prevent unlawful use of the platform, including money laundering and fraudulent activity. These procedures include:

• Verification and screening checks
• Review of high-risk activity indicators
• Documentation validation

4. Processing Delays

Compliance checks may cause delays. This may happen due to:

• Incomplete/unclear documents
• Third-party verification delays
• Legal obligations
• Internal risk review

Such delays are part of our security and compliance controls.

5. User Responsibility

Users must provide accurate and truthful information. Submitting false documents or misleading information may result in:

• Immediate account restriction
• Service refusal
• Refund denial
• Legal escalation where applicable

6. Contact Information

For compliance-related inquiries: