Know Your Customer (KYC) Policy – Baji999

Baji999 | Informational Platform

1. Introduction

This Know Your Customer (“KYC”) Policy explains the verification standards followed by bajix999.com to ensure transparency, security, and compliance. The purpose of this policy is to help users understand identity verification requirements and responsible usage guidelines.

2. Purpose of the KYC Policy

• To confirm user identity using valid documents
• To prevent fraud and misuse
• To ensure users are 18 years or older
• To maintain transparency and trust

3. Customer Due Diligence (CDD)

Users may be requested to submit documents for identity confirmation before accessing certain services.

Identification Documents

• Passport
• National ID card
• Driver’s License

Proof of Address

• Utility bill
• Bank statement
• Government-issued address document

4. Verification Stages

1. Basic information review
2. Document verification
3. Additional checks if required

5. Age Verification

Baji999 strictly prohibits access to users under 18 years of age.

6. Data Usage & Security

All submitted information is handled securely and used only for verification and compliance purposes in accordance with our Privacy Policy.

7. Refusal of Service

• Invalid or forged documents
• Inconsistent information
• Restricted jurisdiction

8. Updates

This KYC Policy may be updated periodically. Continued use of the website implies acceptance of updates.

Last Updated: October 2025