KYC Policy
Last updated: March 2026
1. Introduction
Apex AI Experts LTD is committed to AML and KYC compliance. This policy outlines our identity verification procedures.
2. When Verification Is Required
- Subscribing to AI trading robot packages
- Transactions exceeding certain thresholds
- Unusual account activity
- As required by applicable regulations
3. Required Documents
Proof of Identity: Government-issued photo ID (passport, driving licence, or national ID).
Proof of Address: Utility bill or bank statement dated within 3 months.
Source of Funds: Required for high-value transactions.
4. Data Handling
All KYC documents are stored securely under UK GDPR and retained only as required by law.