To maintain a secure platform and meet regulatory standards, Ledn collects certain personal information from clients during the identity verification process. This information helps us comply with Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations, ensuring the security and integrity of our platform.
During the verification process, Ledn requires specific details to confirm your identity. To maintain a secure platform and meet regulatory standards, Ledn collects certain personal information from clients during the identity verification process. This information helps us comply with Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations, ensuring the security and integrity of our platform.
What Personal Information Does Ledn Collect?
During the verification process, Ledn requires specific details to confirm your identity. These include:
- Full Legal Name:
- Your first and last name as shown on official documents, used to match your identity with submitted documents.
- Date of Birth:
- Verification of your date of birth helps confirm eligibility and ensures compliance with age requirements.
- Residential Address:
- Your current address, as confirmed by a proof of address document, is used to verify your residency status and jurisdictional compliance.
- Government-Issued ID Information:
- Type of ID: Accepted forms include a passport, driver’s license, or national ID, ideally from your country of residency.
- ID Number: The unique identifier on your government-issued ID.
- Issue and Expiry Dates: This information confirms the validity of your ID.
- Contact Information:
- Email Address: Used for account access and to communicate any product updates.
- Phone Number: Serves as an additional security measure and may be used for two-factor authentication (2FA).
Why Does Ledn Collect This Information?
Ledn collects this information to:
- Verify your identity in compliance with KYC and AML regulations.
- Ensure eligibility to use Ledn’s services based on age and jurisdiction.
- Enhance account security and prevent unauthorized access.
- Provide reliable and timely communication regarding your account status and verification updates.