Anti-Money Laundering (AML) PolicyAnti-Money Laundering (AML) Policy

Anti-Money Laundering
(AML) Policy

Last updated: July 2025

1. INTRODUCTION

WeCopy Fintech INC ("WCT CA") is committed to maintaining the highest standards of compliance and customer identity verification.

KYC compliance is a core component of our onboarding process.

2. AUTOMATED VERIFICATION VIA SUMSUB

All customers must complete KYC before accessing our platform.
Required Documents:

  • Government-issued ID or Passport
  • Utility bill or Bank statement
  • Driver’s license showing residential address

• Live selfie verification
• Document authenticity
• Liveness detection

3. DATA SECURITY AND STORAGE

All documents and personal data collected during the KYC process are encrypted and processed in accordance with GDPR.

4. USER ACCESS CONTROL

• Users who fail to pass KYC will not be permitted to access platform services.
• WCT CA reserves the right to suspend or reject access based on risk indicators.

5. REVIEW AND COMPLIANCE

This policy is reviewed annually or upon regulatory updates.

For questions, contact: support@wemastertrade.com

* GDPR: General Data Protection Regulation.

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