KYC/AML Policy

As a "software tool provider" Next Candle Predictor does not directly provide financial services. However, for user safety and legal compliance, the following information is collected during registration:

Basic Level (All Users)

• Email address (verified)
• Username
• Strong password (minimum 8 characters)

Advanced Level (Paid Plans — Active in Phase 2)

• Full name and surname
• National ID or passport number
• Photograph of identity document
• Liveness verification (selfie)

• Transaction Monitoring: User activity on the Platform is monitored for suspicious transaction patterns.
• Suspicious Transaction Reporting (STR): In line with MASAK regulations, transactions deemed suspicious are reported to the relevant authorities.
• Sanctions Screening: User information is screened against international sanctions lists (OFAC, UN, EU).
• Data Retention: Per MASAK regulations, all transaction records and customer information are retained for 10 years.

A designated compliance officer within our organization is responsible for managing KYC/AML processes, staff training, and regulatory reporting.

• Blocked Countries: United States (blocked at the initial stage due to SEC/CFTC regulatory risks).
• Restricted Regions: Countries and regions on the OFAC sanctions list.
• IP-based geographical controls are applied; additional verification may be requested when VPN usage is detected.

Users are evaluated based on a risk-based approach:

• Low Risk: Free account, paper trading, verified email.
• Medium Risk: Paid plan, active exchange connection.
• High Risk: High-volume transactions, multiple exchange connections, suspicious activity patterns.

Your account may be suspended or closed in the following cases:

• Failure to complete KYC verification within the requested period.
• Use of fake or stolen identity information.
• Detection of suspicious transaction patterns.
• Match found on sanctions lists.
• Request from legal authorities.

• Personal data collected during the KYC process is protected under KVKK.
• You have rights of access, correction, and deletion regarding your data (subject to legal retention obligations).
• You have the right to object to KYC verification results.

For questions regarding KYC/AML processes:

Email: compliance@nextcandlepredictor.com