KYC & AML Policy

Keeping the Herd Clean — No Scammers Allowed

At CryptoGoatz.com, we take security, transparency, and regulatory compliance seriously. To protect our community, uphold global standards, and prevent illegal activity, we enforce robust Know Your Customer (KYC) and Anti-Money Laundering (AML) procedures.

This page outlines what information we collect, how we verify identities, and what actions we take to comply with international financial integrity standards.

🔍 What Is KYC?

KYC (Know Your Customer) is a verification process that confirms the identity of our users before they access sensitive features like:

  • Purchasing memberships
  • Participating in token sales or gated events
  • Accessing giveaways and financial tools
  • Receiving affiliate commissions or token rewards

We use KYC to:

  • Prevent fraud and identity theft
  • Block access from sanctioned jurisdictions
  • Comply with financial regulations

💼 What Is AML?

AML (Anti-Money Laundering) is a set of global laws and practices that prevent the use of digital platforms to launder money, fund terrorism, or hide illicit gains. CryptoGoatz.com complies with AML standards to ensure:

  • Clean transactions
  • Transparent use of funds
  • Responsible token distribution

We actively monitor for:

  • Suspicious transaction patterns
  • Anonymous or high-risk users
  • Abuse of platform tools for illicit purposes

🧾 What We Collect (and Why)

To verify identity and comply with AML rules, we may collect:

  • Full legal name
  • Date of birth
  • Residential address
  • Government-issued photo ID (passport, driver’s license, or national ID)
  • Selfie with ID (to prevent spoofing)
  • Country of citizenship/residency
  • Wallet address (for token transactions)
  • Source of funds documentation (for high-value transactions)

We process this data using encrypted third-party KYC/AML tools that meet global security and privacy standards.

🌍 Jurisdictional Restrictions

To comply with OFAC and FATF blacklists, we do not allow access to our services from users located in:

  • North Korea
  • Iran
  • Syria
  • Cuba
  • Crimea Region
  • Any region subject to comprehensive U.S. sanctions

Users in the United States may be subject to restricted access depending on the feature (e.g., JaxCoin pre-sale or giveaway participation). Users are responsible for understanding and complying with their local laws.

🔒 Data Protection & Retention

We treat your KYC data with maximum security:

  • Stored in encrypted form
  • Shared only with verified compliance partners
  • Retained only for as long as necessary under regulatory standards

We do not sell or trade your personal data—ever.

🚨 Suspicious Activity Reporting

CryptoGoatz.com reserves the right to:

  • Suspend or terminate accounts involved in suspicious activity
  • Freeze access to wallets tied to known illicit activity
  • Report suspicious transactions to relevant financial authorities

If you attempt to bypass our KYC checks, forge documentation, or engage in fraudulent activity—you’re out. No warnings. No second chances.

🧠 Final Note

If you’re here to build, learn, trade, and win the smart way—welcome. If you’re here to wash funds or hide your identity—don’t waste your time.

KYC and AML may not be sexy, but they’re necessary. We’re building a clean, powerful, compliant crypto ecosystem—and there’s no room for dirty money.