Jini Market Ltd Know Your Customer (KYC) policy.

Which is a standard procedure adopted by financial institutions to verify the identity of customers and to prevent fraudulent activities. Here are the key points in the policy:

1. Purpose of KYC Policy: The policy highlights that KYC policies have become crucial globally to prevent identity theft, money laundering, financial fraud, and terrorist activity, particularly in financial institutions like banks.
2. Zero Tolerance for Fraud: Jini Market Ltd states that it has a zero-tolerance fraud policy. Any fraudulent activity will be documented, and associated accounts will be closed, with funds forfeited.
3. Prevention Measures: The Company aims to protect sensitive data, such as account information and transactions, by employing various security measures and fraud controls. To secure electronic transactions, certain data is required from customers, including deposit methods.
4. Required Documents for Deposit: When depositing funds, customers are required to provide specific documents, including:

• A copy of a valid passport with the signature page.
• Copies of credit cards used for the deposit (with certain details visible).
• A recent utility bill in the customer’s name and address.
• A signed purchase history of online transactions.

5. Timing for Document Submission: Customers are encouraged to provide the necessary documents as soon as possible to avoid transaction processing delays. Jini Market Ltd requires these documents before executing cash transactions for the customer’s benefit. In some cases, these documents may be needed before other account activities, such as deposits or trades, can occur.
6. Consequences of Non-Compliance: If required documents are not received, pending withdrawals may be cancelled and credited back to the trading account. Customers will be notified of this via the company’s system.
7. Document Submission Method: Customers are instructed to scan their documents or take high-quality digital camera pictures, save them as JPEG files, and send them to Jini Market Ltd via email at support@jinimarkets.com
8. Security of Customer Documents: The Company emphasizes that it places a high priority on the security of customer documents. All files received are fully protected through encryption at every stage of the review process.

It’s important to note that KYC policies are a standard practice in the financial industry to ensure the legitimacy of transactions and protect against fraudulent activities. Customers are typically required to provide the requested documents to comply with these policies and to use the services provided by the institution. We thank you for your Co-operation in helping us to make Jini Market Ltd a safer place.