Company Name: Starsky Global Inc.
Jurisdiction: United States
Effective Date: August 2022
This Know Your Customer (KYC) Policy outlines the procedures Starsky Global Inc. uses to verify customer identities and assess risks, in accordance with U.S. regulations and FinCEN guidance.
Full legal name
Date of birth
Nationality
Residential address
Government-issued photo ID (passport, driver's license, etc.)
Liveness check (face match with ID)
Entity name
Country of incorporation
Certificate of incorporation
Authorized signatory KYC
Business address
Ownership structure (UBO information)
KYC procedures are tiered based on user risk profile:
Low-risk users: Standard ID verification
High-risk users (PEPs, high-volume traders, etc.): Enhanced Due Diligence (EDD)
EDD is triggered when:
Large transactions are initiated
Users are from high-risk jurisdictions
Users are flagged by sanctions/PEP lists
EDD measures may include:
Additional identity verification
Proof of source of funds or wealth
Manual compliance review
Starsky Global screens all users against:
OFAC SDN List
UN, EU, UK sanctions lists
PEP databases and law enforcement watchlists
Users from sanctioned regions are blocked.
Periodic re-verification of user data is conducted
Users must update any changes in legal identity or residency
Inactive or suspicious accounts may be suspended pending review
All user identity records are securely stored for at least 5 years and are encrypted in accordance with best practices and applicable data protection laws.
Users must agree to our Terms of Service and Privacy Policy, and give informed consent to KYC procedures before accessing any financial functionality.
The KYC policy is reviewed annually, or earlier if prompted by regulation or operational change.
Authorized by:
Starsky Global Inc.
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