complianceEUUKUAEUSPTCritical
KYC/KYB Requirements
Verification standards for users and entities.
8 min · v1.0 · Effective 2026-05-11 · 0 reads on this device
1. Scope
This policy defines how kyc/kyb requirements applies to Trendlife marketplace operations and stakeholder obligations.
2. Operational Rules
All participants must comply with onboarding checks, platform standards, and regulatory requirements in applicable jurisdictions.
3. Responsibilities
Parties are responsible for data integrity, lawful conduct, and timely cooperation in audits, disputes, and contractual obligations.
4. Enforcement
Violations may trigger suspension, remediation requests, contract cancellation, and escalation to legal operations.