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KYC & AML Policy

Last modified: 2026-05-21

KYC & AML Policy

1. What is KYC?

KYC stands for Know Your Customer. It is a mandatory procedure in India that helps banks, insurance companies, and other financial institutions verify prospective customers’ addresses and identities before conducting transactions. It includes verifying the customer’s identity, address, occupation, residential status, financial status, and other personal details.

2. Why is KYC Required?

The KYC process helps financial entities verify that investments and transactions are being made in a real person’s name. This helps cut down unlawful practices such as money laundering, fraud, and financing of illegal activities.

3. KYC Process on TrustMonk

The process of KYC on TrustMonk Products and Services is completely online and digital. Please keep a scanned copy of your Aadhaar Card and PAN Card ready before beginning.

Steps to Complete KYC

3.1 Open the Profile Page

3.2 Click on the KYC & AML tab

3.3 Fill in all the required details

  • Upload a scanned copy of your Aadhaar Card (clearly showing your face, address, and document number)
  • Upload a scanned copy of your PAN Card (clearly showing your face and document number)

3.4 Open the Banking tab

3.5 Fill in all the required banking details

Note: Completion of the KYC and AML procedure is mandatory for all TrustMonk Products.

4. Authorisation & Data Rights

By completing the KYC and AML procedure on TrustMonk Platforms, you authorise 0xMetaLabs (https://0xmetalabs.com) to:

  • Share your details, including transactions performed on the platform, with the relevant tax authority as and when requested.
  • Store, delete, and transfer all documents submitted. The company is the sole owner of all submitted documents.
  • Request additional documents for updating KYC in accordance with applicable regulations from time to time.

If KYC documents are not updated upon request by the company, the company reserves the right to suspend such accounts and reinstate them once the KYC is compliant with the latest norms.

5. Right to Suspend Access

We reserve the right to suspend access to our services if we believe there has been a violation of any laws with respect to any governing authority.

This policy is subject to change. Please refer to the latest version available on our platform.