Protecting Your Security: Hash X Capital’s Comprehensive Anti-Fraud Measures
Our Dedication to Fraud Prevention and Identity Protection
At Hash X Capital, your security is our highest priority. We implement stringent Know Your Customer (KYC) protocols to combat fraud, identity theft, and financial crimes. These industry-leading measures are essential for preventing money laundering and terrorism financing, ensuring a secure trading environment. Any accounts involved in illegal activities will be immediately terminated, and associated funds will be confiscated.
Advanced Data Protection
We employ state-of-the-art security systems to protect your personal information, transactions, and account activity. To maintain the highest level of protection, we require identity verification for all electronic transactions, including deposits.
KYC Requirements for Deposit Verification:
Identity Verification:
Submit a clear, color copy of a valid passport (showing both your photo and signature) or a government-issued ID (front and back).
Card Verification:
Provide a color image of your credit or debit card, ensuring only the first 6 and last 4 digits are visible. The CVV and middle digits must be hidden, but your signature must be visible.
Proof of Residence:
A recent utility bill, tax bill, or bank statement (issued within the last 3 months) matching the name on your ID.
Timely Document Submission
To ensure smooth processing of your transactions, please submit your documents promptly. While some account features are accessible right away, deposits and withdrawals will only be processed after verification is complete. Missing documents may lead to withdrawal cancellations and account restrictions.
Document Submission Guidelines
- High-Quality Images: Ensure all documents are clear, legible, and scanned or photographed in high resolution. Save files in JPEG format.
- Submission Process: Email your documents to [email protected].
Secure Handling of Documents
All submitted documents are encrypted and safely stored in individual client files, ensuring strict confidentiality.
Consequences of Non-Compliance with KYC Regulations
Failure to comply with KYC procedures may result in a weekly penalty of 5% in the following instances:
- Not submitting required documents within 5 business days of your initial deposit.
- Failing to provide a Declaration of Deposit within 3 business days for subsequent deposits.
Your cooperation is essential in maintaining a secure, transparent, and compliant trading environment at Hash X Capital.