Anchor Gold / Virtiply Ecosystem — KYC Policy
Last Updated: May 2026
Participation within Anchor Gold / Virtiply Ecosystem requires Know Your Customer (KYC) verification procedures. KYC procedures are intended to support lawful participation, operational integrity, fraud prevention, wallet security, and compliance-aware ecosystem operations.
Verification Requirements
Verification requirements apply to both individual participants and registered business entities.
Individual Verification Includes
- Full legal name and surname
- South African ID document or valid passport
- Selfie or liveness verification
- Proof of residential address
- Mobile and email verification
- Banking information where applicable
Business Entity Verification Includes
- Registered business name
- Company registration documentation
- Director or authorized representative identification
- Proof of business address
- Business banking confirmation
- Additional operational or compliance documentation where reasonably required
Additional Verification
Certain wallet functions, exchange features, transaction capabilities, or participation services may remain restricted until verification is successfully completed.
Additional verification or supporting information may be requested where reasonably required for operational, security, AML, or compliance purposes.
Submission of documentation does not automatically guarantee account approval or participation access.
Platform Rights
Anchor Gold / Virtiply Ecosystem reserves the right to approve, decline, suspend, restrict, review, or terminate participation subject to operational, compliance, legal, or security considerations.
Verification Procedures
Verification procedures may be facilitated through approved ecosystem infrastructure or compliance service providers operating within the broader Virtiply environment.
Users may periodically be requested to update verification information to maintain account functionality and compliance alignment.
Important Notice
Anchor Gold / Virtiply Ecosystem operates within a compliance-aware digital reserve ecosystem environment. The platform is not represented as a bank or guaranteed-return investment product. Participation remains subject to platform rules, operational procedures, ecosystem requirements, and applicable laws.