Know Your Customer (KYC) Terms for Uminers Website

Before registering on the Uminers website, each client is required to review and agree to the following terms. This ensures security, legal compliance, and the prevention of fraudulent activities.

1. Providing Accurate Information

1.1. The client agrees to provide accurate, complete, and up-to-date information during registration, including:

• Full name (as it appears on official documents).
• Citizenship.
• Passport or other government-issued identification details.
• Current residential address.
• Contact information (phone number, email address).

1.2. The client acknowledges that all provided information may be verified by Uminers.

1.3. The client confirms that they are not acting on behalf of third parties without official consent.

2. Identity Verification

2.1. To complete the KYC procedure, the client must provide:

• A scanned copy/photo of a government-issued ID (passport, national ID card, or driver’s license).
• A scanned copy/photo of a document verifying their address (e.g., utility bill or bank statement).

2.2. If necessary, Uminers may request additional information or conduct a video verification.

2.3. The client agrees that refusal to provide requested information may result in denial of registration or account suspension.

3. Consent to Data Verification

3.1. The client consents to the processing and verification of their data in accordance with Uminers’ Privacy Policy and applicable laws.

3.2. Uminers reserve the right to use third-party services for identity verification (e.g., identity validation platforms).

3.3. All data will be securely encrypted and used exclusively for KYC purposes.

4. Legal Compliance and Restrictions

4.1. The client confirms that they are at least 18 years old or meet the minimum age requirement to use Uminers’ services in their jurisdiction.

4.2. The client agrees not to use Uminers’ services if they:

• Are listed on international sanctions lists
• Reside in a country where Uminers’ services are prohibited by law.

4.3. The client agrees not to use Uminers’ services for money laundering, terrorism financing, or other illegal activities.

5. Consequences of Violation

5.1. Uminers reserves the right to deny registration, suspend, or terminate the client’s account in the event of:

• Providing false information.
• Failure to comply with KYC requirements.
• Evidence of legal violations.

5.2. If an account is terminated due to KYC violations, the client’s funds may be frozen until investigations are completed.

6. Agreement to Terms

The client confirms that they:

• Have read and understood the KYC terms.
• Agree to the processing of their personal data.
• Understand and accept the consequences of non-compliance with these rules.