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KING OF CRYPTO WORLD RULES
Anti-money Laundering and Know Your Customer Policy
1) The purpose of the “King of Crypto world” (KCW) Anti-Money Laundering and Know Your Customer Policy (hereinafter – the “AML/KYC Policy”) is to identify, prevent and mitigate possible risks of K.C.W being involved in illegal activity.
2) In conformity with international and local regulations “KING OF CRYPTO WORLD” has implemented effective internal procedures to prevent money laundering, terrorist financing, drug and human trafficking, proliferation of weapons of mass destruction, corruption and bribery and to react correspondingly in case of any form of suspicious activity from its Users.
3) AML/KYC Policy includes Verification procedures, Compliance Officer, Monitoring Transactions, and Risk Assessment.
4) “KING OF CRYPTO WORLD” will take steps to confirm the authenticity of documents and information provided by Users. All legal methods for double verification of identification information will be used, and K.C.W reserves the right to investigate the cases of certain Users whose identities have been identified as dangerous or suspicious.
5) KING OF CRYPTO WORLD reserves the right to verify the identity of the User on an ongoing basis, especially when its identification information has been changed or its activities appear suspicious (unusual for a particular User). In addition, reserves the right to request from the Users current documents, even if they have been authenticated in the past.
7) After confirming the identity of the user, KING OF CRYPTO WORLD may refuse potential legal liability in a situation where the company’s services are used to conduct illegal activities.
8) The Compliance Officer is entitled to interact with law enforcement, which are involved in prevention of money laundering, terrorist financing and other illegal activity.
9) The Users are known not only by verifying their identity by analyzing their transactional patterns. Therefore, KING OF CRYPTO WORLD relies on data analysis as a risk-assessment and suspicion detection tool. KING OF CRYPTO WORLD performs a variety of compliance-related tasks, including capturing data, filtering, record-keeping, investigation management, and reporting. System functionalities include:
Daily check of Users against recognized “black lists” (e.g. OFAC), aggregating transfers by multiple data points, placing Users on watch and service denial lists, opening cases for investigation where needed, sending internal communications and filling out statutory reports, if applicable;
Case and document management.
However, the above list is not exhaustive and the Compliance Officer will monitor Users’ transactions on a regular basis in order to define whether such transactions are to be reported and treated as suspicious or are to be treated as bona fide.
If necessary or authorized by law, we may disclose your personal information to regulatory organizations, law enforcement agencies, courts or other public authorities. We will make an effort to inform you about legal demands for your personal information except the cases when it is prohibited by law or court order or the inquiry shall be handled within the shortest period of time.
FAQ - Frequently Ask Question
1) what is king of crypto world (K.C.W)?
KING OF CRYPTO WORLD is a team of talented individuals who specialize in the field of cryptocurrency. We focus on strategic ways on how to trade bitcoins and other cryptocurrencies.
2) How can I invest with K.C.W?
To make an investment you must become a member of K.C.W. Once you have registered, you can make your first deposit. All deposits must be made through Bitcoins. You can login using the member username and password you receive when signup.
3) When my package will expire?
your package will be expired earlier of:
a) you have gain 200%, Or
b) one year of agreement made with K.C.W.
4) How can I open my K.C.W Account?
It’s quite easy and convenient.Click on Signup, fill in the registration form and then press “Register”.
5) Which e-currencies do you accept?
We accept Bitcoins only.
6) How can I withdrawal my funds?
Login to your account using your username and password and apply the Withdrawal from Dashboard of your account.
7) What is minimum withdral limit?
To apply for withdrawal there must be minimum 50$ in your account.
8) How long does it take for my deposit to be added to my account?
Your account will be updated as fast as you deposit.(Normally it takes 1 hour to 48 hours)
9) What if I can’t login into my account because I forgot my password?
Click “forgot password” link, type your username or e-mail and you’ll receive your account information.
10) Does a daily profit paid directly to my Blockchain Wallet?
No, profits are gathered on your K.C.W account and you can withdraw them anytime.
11) How do you calculate the profit on my account?
Depending on Market situation. We pay profits from Minimum: 0.4% to Maximum: 0.6% on your selected package.
12) Can I do a direct deposit from my account balance?
No. you can only deposit from your blockchain Wallet.
13) Can I upgrade my package once it has been opened?
Yes, you can upgrade your package anytime you want.
14) After I make a withdrawal request, when will the funds be available on my blockchain wallet?
Funds are usually available within 1 hour to 48 hours.
15) Can I lose my money?
There is always a risk involved with investing in all crypto trading investment programs because market is highly volatile However, there are a few simple ways that can help you to reduce the risk of losing more than you can afford to. First, align your investments with your financial goals, in other words, keep the money you may need for the short-term out of more aggressive investments, reserving those investment funds for the money you intend to raise over the long- term. It’s very important for you to know that we are real traders and that we invest member’s funds on major investments.
16) May I open several accounts in your program?
No. If we find that one member has more than one account, the entire funds will be frozen.
17) Who manages the funds?
These funds are managed by a team of King Of Crypto World experts.