Identity Verification: Upload a valid government-issued ID (must include a photo and signature) and a recent proof of address (e.g., utility bill).

Risk Assessment: Complete the “Investor Questionnaire” truthfully to assess your risk tolerance and the suitability of your investment objectives.

Document Signing: Acknowledge and confirm your understanding of the following legal documents:

“Risk Disclosure Statement”: Clearly outlines the risks of market volatility and potential loss of principal associated with the investment;

“Anti-Money Laundering Terms”: States your obligation to cooperate with the review of the source of funds

Please note: The information submitted must be true and accurate. Providing false information will result in restrictions on account functionality and may affect normal account operations.

Verifying your identification information is the first and most important step in securing your account. By verifying your true identity, we cross-check whether the account holder is indeed the person conducting the transactions, thereby effectively identifying and preventing the risk of identity theft or impersonation.

KYC verification is a cornerstone of the international financial system, and its core values include:

Compliance: Mandatory requirements imposed on financial institutions by global regulatory bodies (such as FinCEN and AMLD).

Risk Control and Fraud Prevention: Preventing identity theft and fraudulent accounts through identification and cross-verification of documents.

Anti-Money Laundering: Analyzing user transaction frequency to flag suspicious transactions.

Protection of User Rights: Establishing a transparent trading environment to prevent arbitrage, system abuse, and other behaviors that harm the interests of legitimate investors.

Lucky Gold KYC (Know Your Client) is a comprehensive customer due diligence system established in accordance with international financial compliance standards, covering identity verification and transaction behavior monitoring. It identifies anomalous behavior to ensure the platform complies with regulations such as Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT), while also optimizing the customer service experience.