Customer Identification & Anti-Money-Laundering Notice (KYC/AML)

1. General

TKTZ operates as a regulated marketplace and is committed to compliance with the Know-Your-Customer (KYC) and Anti-Money-Laundering and Counter-Terrorist-Financing (AML/CFT) requirements applicable to it. This Notice explains how we handle these matters.

2. Identification and Verification Measures

• Verification of identity and user details, and in certain cases a requirement for supporting documents.
• Screening against sanctions lists and politically exposed persons (PEPs), as required.
• Monitoring of activity to detect anomalous patterns or suspected fraud.

3. Recordkeeping and Reporting

We retain documentation required by law and report to the competent authorities where such an obligation applies. Information collected for KYC/AML purposes is processed in accordance with Part A (Privacy Policy) and for the purpose of compliance with legal obligations.

4. Refusal, Suspension, and Freezing

We may refuse to provide a service, suspend it, or freeze activity in the event of non-compliance with identification requirements, suspected money laundering/terrorist financing, or a requirement of law or a competent authority.