KYC Policy

Mohamed Lotfi Exchange, operated by Mohamed Lotfi Krim, implements a Know Your Customer (KYC) program to verify the identity of users and comply with applicable anti-money laundering regulations.

• Before placing exchange orders (as indicated on each offer)
• When transaction amounts exceed internal thresholds
• When required by banking partners or compliance review
• For enhanced due diligence on high-risk jurisdictions

• Government-issued photo identification
• Proof of address (utility bill, bank statement)
• Additional documents for enhanced verification if requested

KYC documents are stored securely and processed in accordance with our Privacy Policy. Data is used solely for verification and compliance purposes.

Exchange services are subject to availability, verification, internal compliance review, applicable laws, and risk checks. Rates may change before final confirmation. We do not display licensing or registration information unless legally applicable and verified.

Licensing / registration information will be displayed here where applicable.