COMPLIANCE NOTICE: KYC Verification is mandatory for full platform access and withdrawals. Attempting to bypass or submit fake documents is a federal crime and will be reported.
1. Mandatory Verification
To comply with global financial regulations and ensure the integrity of our platform, NCPays enforces a strict Know Your Customer (KYC) policy. You may be required to verify your identity before accessing certain features, claiming bonuses, or initiating withdrawals.
2. Required Documentation
When requested, you must provide accurate, unedited, and high-resolution documentation, which may include:
- A government-issued ID card, Passport, or Driver's License.
- A live biometric facial scan.
- Proof of Address (if requested by our compliance team).
3. Zero Tolerance for Forgery
We utilize advanced AI and human verification to inspect documents. If we detect manipulated, edited, stolen, or fake documents:
- Your account will be permanently and irreversibly banned.
- All funds, including welcome bonuses and earnings, will be confiscated.
- Your biometric data and IP footprint will be blacklisted across our network.
- Your details may be forwarded to relevant international law enforcement agencies.
4. Manual Review
NCPays reserves the right to hold any account under "Manual Review" for an indefinite period if suspicious activity is detected during the KYC process. Our compliance team's decisions are final and cannot be appealed.