KYC & AML Policy

BlockHive Ventures LLP is fully committed to complying with all applicable Indian laws and regulations concerning Know Your Customer (KYC), Anti-Money Laundering (AML), and Combating the Financing of Terrorism (CFT). We have implemented a comprehensive compliance framework to prevent illicit activities on our platform and ensure a safe environment for all our clients.

To engage in any transaction with BlockHive Ventures, all clients must undergo a mandatory KYC verification process. This involves the submission and verification of certain documents to establish identity and proof of address.

Required Documents Include:

• PAN Card: Mandatory for all Indian citizens.
• Aadhaar Card: For identity and address verification.
• Passport: For identity verification, especially for clients where Aadhaar is not available.
• Proof of Address: A recent utility bill or bank statement if the address differs from Aadhaar.
• Bank Account Details: The bank account must be in the client's name and will be used for all transactions.

We continuously monitor all transactions to detect and prevent fraudulent or suspicious activities. We reserve the right to request additional information or documentation for any transaction. Suspicious activities will be reported to the relevant Indian authorities as required by law.