IBBI KYC VERIFICATION

KYC Policy

This KYC Policy explains how optional identity verification works on IBBI to help prevent fraud, protect users, and support platform integrity.

Effective Date July 2026

Company IBBI TECHNOLOGIES LLC

Application IBBI

Website https://ibbiapp.com

Support Email support@ibbiapp.com

KYC Policy

At IBBI, we are committed to maintaining a safe, secure, and trustworthy community. Our Know Your Customer (KYC) Policy is designed to help prevent fraud, protect users, and support the integrity of our platform.

By choosing to participate in KYC verification, you agree to the terms outlined in this Policy.

1 Optional Verification

KYC verification on IBBI is completely optional.

Users may continue to use most features of the platform without completing KYC verification.

                    However, certain promotional rewards, security benefits, or future platform features may only be available to verified users.
                

2 KYC Rewards

From time to time, IBBI may offer promotional rewards to users who successfully complete KYC verification.

These rewards may include:

Virtual Coins
Promotional Bonuses
Special Campaign Rewards
Other Digital Benefits

Reward eligibility, amount, and availability may change without prior notice.

3 Information Required

To complete KYC verification, users may be asked to provide information such as:

Full Name
Date of Birth
Government-issued Identification
Selfie or Identity Verification Photo
Additional supporting documents where required

Only information necessary for verification purposes will be requested.

4 Verification Process

All submitted information is reviewed according to IBBI's verification procedures.

Verification may be:

Approved
Rejected
Pending additional review
Returned for correction

Submission of KYC documents does not guarantee approval.

5 Reasons for Rejection

A KYC request may be rejected if:

Documents are invalid or expired
Information is inaccurate or incomplete
Images are unclear or unreadable
Fraud or identity manipulation is suspected
Duplicate or multiple identities are detected
Any platform rule or applicable law is violated

IBBI may request additional information before making a final decision.

6 Data Protection

KYC information is handled with appropriate security measures and is used only for purposes such as:

Identity verification
Fraud prevention
Platform security
Compliance with applicable legal obligations

IBBI does not sell KYC information to third parties.

Information may be shared only when required by law, regulatory obligations, or with trusted service providers assisting in the verification process.

7 User Responsibilities

Users are responsible for ensuring that:

All submitted information is accurate
Documents belong to the user
Submitted materials are authentic and unaltered
Any updates to relevant information are provided when necessary

Providing false or misleading information may result in account restrictions or permanent suspension.

8 Fraud Prevention

To protect the IBBI community, the Company actively monitors suspicious verification activity.

Attempts to submit forged documents, stolen identities, or fraudulent information may lead to:

KYC rejection
Loss of promotional rewards
Account suspension
Permanent account termination
Additional action where required by applicable law

9 Company Rights

IBBI TECHNOLOGIES LLC reserves the exclusive right to:

Approve or reject any KYC application
Request additional documentation
Suspend or revoke verified status
Modify eligibility requirements
Change reward programs
Update verification procedures
Amend this KYC Policy at any time, where permitted by applicable law

                    All verification decisions are made in good faith to protect users, maintain platform integrity, and comply with applicable legal requirements.
                

10 Contact Us

If you have questions regarding KYC verification or this Policy, please contact:

IBBI TECHNOLOGIES LLC

Website: https://ibbiapp.com

Email: support@ibbiapp.com