1. Introduction
LasMeta Platform is committed to maintaining the highest standards of security and compliance within the “LasMeta” AI-Enhanced Social Poker Game (“Platform”).
This Know Your Customer (KYC) Policy outlines the procedures and requirements for verifying the identity of our users to prevent fraud, money laundering, and other illegal activities while ensuring compliance with gaming and blockchain regulations.
2. KYC Requirements
To comply with regulatory requirements and ensure platform security, we require users to complete our KYC verification process. The following documents and information may be required:
- • Government-issued identification: Valid passport, national ID card, or driver's license
- • Proof of address: Utility bill, bank statement, or official correspondence (issued within the last 3 months)
- • Personal information: Full name, date of birth, nationality, and contact details
- • Facial verification: Live photo or video verification to confirm identity
- • Blockchain wallet verification: Verification of $LASM token wallet ownership
- • Additional documentation: May be required based on risk assessment or regulatory requirements
3. Verification Process
Our KYC process includes the following steps:
- • Registration: Create an account with basic information
- • Document submission: Upload required identification documents through our secure portal
- • Identity verification: Verification of submitted documents for authenticity
- • Address verification: Confirmation of residential address
- • Biometric verification: Facial recognition to match the user with their ID documents
- • Blockchain verification: Verification of wallet ownership and transaction history
- • Risk assessment: Evaluation of the user's risk profile
- • Final approval: Completion of the verification process and account activation
4. Document Requirements
All submitted documents must meet the following criteria:
- • Clear, colored copies or photos with all information legible
- • Valid and not expired at the time of submission
- • Show all corners, edges, and security features of the document
- • No digital modifications, alterations, or obstructions
- • In English or with a certified translation if in another language
- • Proof of address documents must be dated within the last 3 months
- • Blockchain wallet addresses must be valid and accessible
5. Verification Levels
Our platform implements a tiered verification system with different access levels:
- • Level 1 - Basic: Email and phone verification, limited platform access
- • Level 2 - Standard: Identity verification, increased transaction limits
- • Level 3 - Advanced: Address verification, higher transaction limits
- • Level 4 - Premium: Enhanced due diligence, maximum platform privileges
The verification level required may vary based on the user's location, activity level, and transaction volume within the LasMeta ecosystem.
6. Data Protection
All KYC information is processed and stored securely in compliance with applicable data protection regulations, including the General Data Protection Regulation (GDPR). We implement the following measures to protect your sensitive information:
- • End-to-end encryption for data transmission
- • Secure storage with restricted access controls
- • Regular security audits and vulnerability assessments
- • Staff training on data protection and confidentiality
- • Retention of data only for as long as legally required
- • Blockchain transaction monitoring for compliance purposes
7. Verification Timeline
The KYC verification process typically takes 1-3 business days from the submission of all required documents. Complex cases or additional verification requirements may extend this timeline. Users will be notified of their verification status through email and platform notifications.
8. Updates and Re-verification
Users may be required to update their KYC information in the following circumstances:
- • When personal information changes (e.g., name, address)
- • When identification documents expire
- • When transaction patterns change significantly
- • When required by regulatory updates
- • Periodically as part of our ongoing compliance procedures
- • When blockchain wallet addresses change
9. Compliance with Regulations
Our KYC procedures are designed to comply with applicable laws and regulations, including anti-money laundering (AML) and counter-terrorist financing (CTF) requirements, gaming regulations, and blockchain compliance standards. We cooperate fully with regulatory authorities and law enforcement agencies as required by law.
10. Blockchain Compliance
As a 100% on-chain economy platform, we maintain additional compliance measures for blockchain transactions. This includes monitoring of $LASM token transactions, wallet verification, and ensuring compliance with applicable blockchain regulations while maintaining the transparency and immutability benefits of blockchain technology.
11. Contact Information
If you have any questions or concerns regarding our KYC policy or verification process, please contact our compliance team at [email protected] or [email protected].
