Sellers and buyers are expected to use their accounts and the platform responsibly and in accordance with applicable laws and KALEOZ policies. Please take note of the following requirements.
Keep Your Account Information Accurate
Please ensure that all information provided in your KALEOZ account is true, accurate, and up to date.
If any of your account information changes, please update it promptly to ensure that your account details remain accurate.
KYC Verification
If your transactions involve significant amounts or require additional verification, KALEOZ may request information for KYC (Know Your Customer) purposes.
Depending on the circumstances, the requested information may include identification documents, transaction records, or other relevant information required for verification.
Do Not Participate in Illegal Activities
- Avoid engaging in transactions with individuals or parties you do not know or trust.
- Do not use your KALEOZ account to facilitate money laundering or any other illegal activities.
- Do not allow other individuals to use your account for activities that may violate applicable laws or KALEOZ policies.
Transaction and Account Monitoring
KALEOZ continuously monitors transactions and account activities to help maintain the safety and integrity of the platform.
If suspicious activity is detected, KALEOZ may temporarily suspend your account or transactions while further verification or investigation is conducted.
In serious cases, KALEOZ reserves the right to permanently freeze the account and any funds held within it, subject to applicable policies and requirements.
Summary
- Keep your account information true, accurate, and up to date.
- Cooperate with KYC verification when additional information is required.
- Avoid transactions with unknown or untrusted individuals.
- Never use your KALEOZ account for money laundering or other illegal activities.
- Be aware that suspicious transactions or account activities may be subject to verification, investigation, or account restrictions.