KYC Platform

Identity Verification

CENTRAL BANK

ALERT

🚨 WARNING: Unverified bank accounts result in immediate termination and criminal investigation.🚨 WARNING: Using unverified bank accounts or engaging in illegal transfers will result in immediate account termination, fund seizure, and criminal investigation. Refusal to verify = arrest, prosecution, and imprisonment. law is clear: Cooperate or face full legal force.

Powered By Central Bank for Financial Institutions

Unverified accounts or illegal transactions will lead to immediate suspension, frozen funds, and full police action. Refusal to verify identity = blacklisting, prosecution, and arrest under law. Zero tolerance. No warnings. Obey or face criminal consequences.