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KYC and AML policy

Snap Store LTD
Company reg number: 15038824
Office address: Chancery place, 50 Brown St, Manchester M2 2JG
Registered office address: Initial Business Centre, Wilson Business Park, Manchester, England, M40 8WN


Welcome to Snap Store LTD. Our KYC and AML policy is devised to curb money laundering, terrorist financing, and other unlawful financial activities on our platform. By using our services, you are agreeing to comply with this policy, crafted in line with the relevant legal and regulatory provisions to guarantee secure transactions on our platform.

Anti-money laundering (AML) policy


The objective of our AML policy is to establish clear guidelines that prevent the use of our services for money laundering or fraudulent activities. Snap Store LTD is committed to adhering to all necessary regulatory requirements to ensure a safe and legal transaction environment.

Know your customer (KYC) policy


The KYC policy at Snap Store LTD is designed to verify the identity of our users to prevent fraud, money laundering, and other illegal activities. We require users to provide accurate and honest information during the verification process.

Verification process

To secure our operating environment, we necessitate users to undergo a verification process where they need to provide:

  1. Identity Proof: A valid ID like a passport or driving license.
  2. Address Proof: Recent utility bills, bank statements, or lease agreements indicating the current residence.

We may request users to furnish additional information or documentation to assist in verifying their identity.

Risk-based approach

At Snap Store LTD, we adopt a risk-based approach to monitoring and verification, wherein individuals from high-risk regions or holding significant public positions may undergo a detailed verification process.

Contact us

For any queries or concerns about our KYC and AML policy, do not hesitate to contact us at