{"id":277,"date":"2025-04-30T08:00:58","date_gmt":"2025-04-30T08:00:58","guid":{"rendered":"https:\/\/darkgreen-goose-238673.hostingersite.com\/?page_id=277"},"modified":"2026-06-16T10:33:56","modified_gmt":"2026-06-16T10:33:56","slug":"kyc","status":"publish","type":"page","link":"https:\/\/wealthktrading.com\/?page_id=277","title":{"rendered":"KYC"},"content":{"rendered":"\n\t<section class=\"section\" id=\"section_1043000073\">\n\t\t<div class=\"bg section-bg fill bg-fill  bg-loaded\" >\n\n\t\t\t\n\t\t\t\n\t\t\t\n\n\t\t<\/div>\n\n\t\t\n\n\t\t<div class=\"section-content relative\">\n\t\t\t\n\n<div class=\"container section-title-container\" ><h1 class=\"section-title section-title-center\"><b><\/b><span class=\"section-title-main\" style=\"font-size:120%;color:rgb(0, 0, 0);\">KYC<\/span><b><\/b><\/h1><\/div>\n\n<div class=\"row row-small align-equal align-center\"  id=\"row-1096251715\">\n\n\n\t<div id=\"col-1411952599\" class=\"col small-12 large-12\"  >\n\t\t\t\t<div class=\"col-inner\"  >\n\t\t\t\n\t\t\t\n\n\t<div id=\"text-3003907269\" class=\"text\">\n\t\t\n\n<p>Pour prot\u00e9ger nos utilisateurs et nous conformer aux r\u00e9glementations, Wealth K Trading collecte et v\u00e9rifie les informations des clients lors du processus d\u2019inscription. Cela permet d\u2019assurer la s\u00e9curit\u00e9 et l\u2019int\u00e9grit\u00e9 de notre plateforme.<\/p>\n<h3 data-animate-delay=\"300\"><span data-text-color=\"secondary\">1. Identification du client<\/span><\/h3>\n<p>Nous exigeons que les clients fournissent des informations personnelles pr\u00e9cises et v\u00e9rifiables, y compris :<\/p>\n<ul>\n<li>Nom complet<\/li>\n<li>Adresse permanente<\/li>\n<li>Date de naissance<\/li>\n<li>Profession ou activit\u00e9 commerciale<\/li>\n<li>Pi\u00e8ce d\u2019identit\u00e9 officielle (passeport, carte d\u2019identit\u00e9 nationale ou permis de conduire)<\/li>\n<li>Justificatif de domicile (facture de services publics, avis d\u2019imposition ou relev\u00e9 bancaire)<\/li>\n<li>Pour les clients professionnels, nous demandons \u00e9galement :<\/li>\n<li>Certificat d\u2019incorporation<\/li>\n<li>Statuts de l\u2019entreprise<\/li>\n<li>R\u00e9solution du conseil (autorisant les transactions)<\/li>\n<li>Registre des administrateurs et des actionnaires<\/li>\n<\/ul>\n<p>Nous v\u00e9rifions toutes les informations par le biais de sources fiables afin de pr\u00e9venir la fraude et les crimes financiers.<\/p>\n<h3><span data-text-color=\"secondary\">2. Crit\u00e8res d\u2019acceptation des Clients<\/span><\/h3>\n<p>Avant d\u2019accepter un client, nous \u00e9valuons son profil de risque en fonction de plusieurs facteurs :<\/p>\n<ul>\n<li>Pays d\u2019origine<\/li>\n<li>Activit\u00e9s commerciales<\/li>\n<li>Exposition politique<\/li>\n<li>Indicateurs de risque \u00e9lev\u00e9<\/li>\n<li>Nous n\u2019acceptons pas les clients provenant de pays sous sanctions ou impliqu\u00e9s dans des activit\u00e9s suspectes.<\/li>\n<li>Nous n\u2019acceptons pas :<\/li>\n<li>Comptes anonymes<\/li>\n<li>Banques fictives<\/li>\n<li>Citoyens am\u00e9ricains<\/li>\n<li>Clients des pays sous sanctions<\/li>\n<\/ul>\n<h3><span data-text-color=\"secondary\">3. Surveillance continue et conformit\u00e9<\/span><\/h3>\n<p>Nous surveillons en permanence les transactions de nos clients pour d\u00e9tecter toute activit\u00e9 inhabituelle ou suspecte. Toute transaction qui ne correspond pas au comportement typique d\u2019un client peut \u00eatre signal\u00e9e pour examen.<\/p>\n<p>En cas de non-fourniture des documents requis ou de refus de se soumettre \u00e0 notre processus KYC, nous pouvons :<\/p>\n<ul>\n<li>Refuser ou mettre fin \u00e0 la relation commerciale<\/li>\n<li>Signaler l\u2019activit\u00e9 suspecte aux autorit\u00e9s comp\u00e9tentes<\/li>\n<\/ul>\n<h3>4.V\u00e9rification par des tiers<\/h3>\n<p>Nous pouvons collaborer avec des agences tierces pour la v\u00e9rification des clients, \u00e0 condition qu\u2019elles respectent les normes de conformit\u00e9. Dans ces cas, des copies certifi\u00e9es des documents originaux seront requises.<\/p>\n<h3><span data-text-color=\"secondary\">Transparence &amp; s\u00e9curit\u00e9 chez Wealth K Trading:<\/span><\/h3>\n<p>At Rock-Coins, we are committed to ensuring the financial security of all our users. By adhering to international KYC and AML standards, we ensure a transparent and trustworthy platform.<\/p>\n<p>Besoin d\u2019aide? Contactez Wealth K Trading:<br \/><a href=\"mailto:gulfamtasawar@yahoo.com\">gulfamtasawar@yahoo.com<\/a><\/p>\n<p>Restez conforme. Restez en s\u00e9curit\u00e9.<\/p>\n\t\t\n<style>\n#text-3003907269 {\n  color: rgb(0, 0, 0);\n}\n#text-3003907269 > * {\n  color: rgb(0, 0, 0);\n}\n<\/style>\n\t<\/div>\n\t\n\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\n\t\n\n<\/div>\n\n\t\t<\/div>\n\n\t\t\n<style>\n#section_1043000073 {\n  padding-top: 30px;\n  padding-bottom: 30px;\n  background-color: rgb(255, 255, 255);\n}\n#section_1043000073 .ux-shape-divider--top svg {\n  height: 150px;\n  --divider-top-width: 100%;\n}\n#section_1043000073 .ux-shape-divider--bottom svg {\n  height: 150px;\n  --divider-width: 100%;\n}\n<\/style>\n\t<\/section>\n\t\n\n","protected":false},"excerpt":{"rendered":"","protected":false},"author":3,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"page-blank.php","meta":{"footnotes":""},"class_list":["post-277","page","type-page","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>KYC - 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