KYC Policy

1. Why KYC is Required

• To verify the identity of users
• To prevent fraud and misuse of accounts
• To comply with legal and regulatory standards
• To ensure age verification (18+ only)

2. Documents Required

Users may be asked to provide the following documents for verification:

• Government-issued ID (Aadhaar, PAN, Passport, Driving License)
• Proof of address (utility bill, bank statement, etc.)
• Selfie or live photo for identity confirmation

3. When KYC is Needed

• Before first withdrawal
• When account activity appears suspicious
• For high-value transactions
• When required by internal security systems

4. Data Security

All KYC documents are stored securely using encrypted systems. We do not share user data with unauthorized third parties.

5. Verification Time

KYC verification usually takes 24 to 72 hours. Delays may occur if documents are unclear or incomplete.

6. Rejection of KYC

If submitted documents are found to be fake, incomplete, or mismatched, Rocky Book reserves the right to reject KYC and suspend the account.

7. One Account Policy

Each user is allowed only one account. Multiple accounts under the same identity are strictly prohibited.

8. User Responsibility

Users are responsible for providing accurate and valid documents. Any attempt to manipulate or forge documents may result in permanent account closure.

9. Changes to KYC Policy

Rocky Book reserves the right to update this KYC Policy at any time. Continued use of our services means acceptance of the updated policy.

10. Media License