1. Purpose of the Policy

The purpose of this AML / KYC Policy is to ensure that Berkito Capital operates in accordance with international compliance standards and regulatory expectations while maintaining the integrity and security of its platform.
These procedures help protect the platform, its users, and the broader financial system.

2. Know Your Customer (KYC)

As part of our compliance process, Berkito Capital may require users to complete identity verification before accessing certain services or participating in investment opportunities.
The verification process may include the collection and verification of the following information:

• Full legal name

• Date of birth

• Nationality

• Residential address

• Government-issued identification (passport, national ID card, or driver’s license)

• Selfie or biometric verification where required

Additional documentation may be requested depending on regulatory requirements or risk assessment.

3. Enhanced Due Diligence (EDD)

In certain cases, Berkito Capital may apply Enhanced Due Diligence (EDD) procedures. This may occur when:

• Higher-risk transactions are identified

• Large investment amounts are involved

• Users are located in higher-risk jurisdictions

• Additional regulatory scrutiny is required

EDD may require further documentation or verification before access to platform services is granted.

4. Anti-Money Laundering (AML) Measures

Berkito Capital actively monitors transactions and platform activity to detect and prevent potential money laundering or financial crime.
AML measures may include:

• Monitoring user transactions and activity patterns

• Conducting risk assessments of users and transactions

• Screening against international sanctions lists

• Reporting suspicious activity where required by law
   

5. Prohibited Activities

Users are strictly prohibited from using the Berkito Capital platform for any illegal activities, including but not limited to:

• Money laundering

• Terrorist financing

• Fraud or financial deception

• Circumventing international sanctions

• Any activity that violates applicable laws or regulations

Accounts suspected of engaging in such activities may be suspended or permanently terminated.

6. Reporting Suspicious Activity

Berkito Capital reserves the right to investigate and report suspicious activity to relevant regulatory authorities where required by law.
Users acknowledge that their accounts or transactions may be reviewed as part of compliance monitoring.

7. Record Keeping

In accordance with applicable laws and regulatory standards, Berkito Capital may retain records of:

• Identity verification documentation

• Transaction histories

• Compliance monitoring records

These records may be retained for the period required by applicable laws and regulatory obligations.

8. Data Protection

All personal information collected during KYC procedures is handled in accordance with our Privacy Policy and applicable data protection laws.
Berkito Capital takes appropriate measures to protect user data from unauthorized access, misuse, or disclosure.

9. Policy Updates

Berkito Capital reserves the right to update or modify this AML / KYC Policy at any time in order to comply with regulatory requirements or operational improvements.
Any changes will be published on this page with an updated revision date.

10. Contact Information

If you have any questions regarding this AML / KYC Policy, please contact:
Berkito Capital
Website: www.berkito.capital