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‘Unicas Digital Labs LLP’ or hereby referred to as ‘Unicas’ is committed to complying with the Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations set forth by the Government of India for cryptocurrency exchanges and virtual asset service providers. This KYC Policy outlines the procedures and requirements that customers must adhere to when engaging with our platform to access and use our website which provides services of online purchase and sale of Virtual Digital Assets ("VDA") through deposit and withdrawal of INR, as well as through the transfer of other VDAs.

1. Purpose:

The purpose of this KYC Policy is to verify the identity of our customers, assess the risks associated with their activities, and prevent any potential involvement in money laundering, terrorist financing, or other illicit activities.

2. Scope:

This policy applies to all customers of Unicas who utilize our platform for cryptocurrency transactions and related services within the jurisdiction of India.

3. Customer Identification:

4. Monitoring and Reporting:

5. Data Protection and Privacy:

6. Compliance and Training:

Unicas reserves the right to amend or update this KYC Policy as necessary to reflect changes in regulatory requirements or internal procedures. Customers will be notified of any changes to this policy through our website or other communication channels.

If you have any complaints or inquiries regarding this KYC-AML Policy or need to report any suspicious or unlawful activities by a user within your knowledge, please feel free to contact us at [email protected]