Know Your Customer (KYC) and Identity Verification Policy
Effective Date: November 13, 2024
1. Purpose
UpTaskPro is committed to maintaining a secure and trustworthy platform for all users. Our KYC and Identity Verification Policy aims to:
- Prevent fraud and unauthorized activities.
- Ensure compliance with legal and regulatory obligations.
- Protect the integrity of our community.
2. Verification Process
Users are required to complete the following steps to verify their identity:
2.1 Proof of Identity
Submit a clear, color copy of a valid government-issued photo ID. Acceptable forms include:
- Passport
- Driver's License
- National ID Card
The ID must be current and not expired. Ensure all details are legible.
2.2 Proof of Address
Provide a recent document (issued within the last three months) displaying your full name and current residential or business address. Acceptable documents include:
- Utility bills (electricity, water, gas)
- Bank statements
- Lease or rental agreements
3. Submission and Review
After uploading the required documents:
- Our Verification Team will review your submission within 2-3 business days.
- You will receive a notification upon completion of the verification process.
4. Compliance and Consequences
Failure to complete the verification process may result in:
- Restrictions on account functionalities.
- Suspension or termination of your UpTaskPro account.
Providing false or misleading information is a violation of our terms and may lead to legal action.
5. Privacy and Data Security
UpTaskPro is dedicated to protecting your personal information. All submitted documents are stored securely and used solely for verification purposes, in accordance with our Privacy Policy.
6. Contact Us
If you have questions or require assistance with the verification process, please contact our Support Team at support@uptaskpro.com.
