KYC and Compliance

1. Introduction

City Plugn is committed to ensuring the highest standards of integrity and compliance with legal and regulatory requirements. To maintain the trust and security of our platform, we have implemented Know Your Customer (KYC) and compliance procedures to protect our users and the integrity of our services.

2. Know Your Customer (KYC)

a. User Verification: City Plugn requires all users to complete a KYC verification process. This may include providing personal identification information, such as name, date of birth, contact details, and a valid government-issued ID.

b. Privacy and Data Security: We take the privacy and security of your personal information seriously. Please refer to our Privacy Policy for information on how your data is collected, used, and protected.

3. Compliance with Anti-Money Laundering (AML) Regulations

City Plugn is committed to complying with Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) regulations. We reserve the right to conduct AML checks on users, transactions, and listings when deemed necessary to prevent illegal activities.

4. Reporting Suspicious Activity

If you encounter or suspect any suspicious or unlawful activities on our platform, please report it to us immediately at [report@cityplugn.com]. Your cooperation helps us maintain the security and integrity of City Plugn.

5. Compliance with Local and International Laws

City Plugn operates under the jurisdiction of Nigeria and is committed to complying with both Nigerian and international laws and regulations. Users of our platform are required to adhere to these laws in all their interactions and transactions.

6. Sanctions and Restrictions

City Plugn complies with sanctions enforced by government authorities and international bodies. We may impose restrictions, suspend, or terminate the accounts of users involved in activities that violate these sanctions.

7. Disclaimer

City Plugn reserves the right to refuse or terminate services to any user who fails to comply with our KYC and compliance requirements or engages in activities that violate our terms and applicable laws.

8. Contact Information

If you have any questions or concerns regarding our KYC and compliance procedures, please contact us at:

– Email: [support@cityplugn.com]

Your commitment to complying with our KYC and compliance procedures is essential in maintaining a secure and trustworthy platform. City Plugn appreciates your cooperation in upholding these standards.