Rtree Finance
CtrlK
  • Welcome
  • General Operations
    • Registration and Login
    • KYC Verification
    • Wallet Connection
  • Core Products
    • Primary Market - Rtree Lending Pool
      • Borrower User Guide
        • General Operations
        • Borrowing Process
          • Qualified Issuer Application
          • Loan Project Application
          • Project Maturity & Repayment
      • Lender User Guide
        • General Operations
        • Lending Process
          • Token Subscription
          • Redemption
          • Returns
          • Risk and Insurance Fund
    • Primary Market – Variable Yield Product: Rtree Investment Square(RIS)
    • Secondary Market – Rtree Market Place
      • Order-Book Trading
      • Order Placement Guide
  • Risks
    • Smart Contract Risk
    • Third-Party Service Provider Risk
    • Default and Impairment Risk
    • Market Liquidity Risk
    • Technology Risk
    • Custody and Liquidation Risk
    • External Market Risk
    • Regulatory Compliance Risk
  • Naming Rules
  • AML &KYC
    • AML Policy
    • Know Your Customer (KYC)
    • Risk Assessment
    • Transaction Monitoring
    • Reporting of Suspicious Activities
  • Services
    • Fee Overview
  • Rtree Foundation
  • Technical Resources
    • Smart Contract Address
    • Third-Party Audit
    • Technical Support and Issue Resolution
  • Compliance and Legal
    • Borrower Master Loan Agreement (MLA)
    • Know Your Customer (KYC)
    • AML
    • Account Freezing
  • Privacy Notice
  • Cookie Policy
Powered by GitBook
On this page
  1. AML &KYC

Know Your Customer (KYC)

All users must complete Know Your Customer (KYC) before engaging in transactions or using platform services. The KYC process requires users to submit valid identification and proof of residence, ensuring that all platform users are legitimate individuals or entities.

PreviousAML PolicyNextRisk Assessment

Last updated 6 months ago