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Users Identification and Verification

UNIAPT strives to voluntarily comply with local and international standards for monitoring signs of illegal activities. We promote effective implementation of legal, regulatory, and operational measures for combating money laundering, terrorist financing, and others. We implement Know Your Customer ("KYC") procedures towards users in order to control and prevent any illegal activity. Please note that your data may be checked against sanctions and any other AML/CTF, PEP, or other applicable lists.

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