KYC Policy – Know Your Customer | Lordsexch
At Lordsexch, we prioritize security, compliance, and user trust. In line with international best practices and regulatory requirements, we have implemented a robust Know Your Customer (KYC) policy to protect our users and prevent misuse of our platform.
This policy outlines how we collect, verify, and safeguard personal data during the account registration and verification process.
Why KYC is Required
KYC is essential to:
Prevent identity fraud and duplicate accounts
Ensure users are above 18 years of age
Comply with international AML (Anti-Money Laundering) standards
Enable safe and legal financial transactions (deposits/withdrawals)
Promote accountability, transparency, and responsible usage
Documents Required for KYC Verification
To activate your Lordsexch ID, you must submit one or more of the following:
1- Government-issued Photo ID
(any one):
- PAN Card
- Aadhaar Card
- Passport
- Voter ID
2- Bank Details or UPI ID
(for withdrawals):
- Account holder name
- Account number / UPI ID
- IFSC code or bank name
3- Selfie for Verification
(optional):
- A real-time selfie may be requested to confirm ID ownership
KYC Verification Process
1. Submit Documents
Upload your details during signup or send them to our WhatsApp support team for secure processing.
2. Document Review
Our team verifies the authenticity of your documents manually or through automated systems.
3. Approval Notification
Once verified, your Lordsexch ID will be activated and ready for full access.
Verification Time: Usually completed within 15–60 minutes during business hours.
How We Protect Your Information
- All submitted documents are stored securely using encrypted protocols.
- We follow data retention best practices—your documents are stored only as long as legally necessary.
- Avoid using the platform when under stress, emotional strain, or intoxication
Refer to our Privacy Policy for more details on how we protect your personal information.
Failure to Complete KYC
Failure to complete the KYC process may result in:
Account suspension or restrictions
Delays in withdrawals or deposits
Inability to access key features of the Lordsexch platform
KYC Scams Warning
Lordsexch does not ask for passwords, OTPs, or unrelated personal details.
✅ Always verify you’re communicating with a verified agent via official WhatsApp number or support channel.
When in doubt, contact us directly:
Email: support@lordsexchangee.com
At Lordsexch, KYC isn’t just a compliance step—it’s a cornerstone of our commitment to your safety, trust, and secure experience.