KYC Policies

To prevent money laundering and any fraudulent activity from occurring on our site, due diligence documentation is required at various stages of your account life. This is done not only to comply with our obligations, but also to safeguard your account and any monetary funds that would be deposited and eventually withdrawn. We will require the identification of any registered details on your account to verify the validity of such details. This mainly includes, but not limited to, your personal registration details and your payment/s information. Constant monitoring is done to make sure that the documents on file are genuine and valid. Furthermore, all customers must be at least 18 years of age or older to use the services provided, and the registered account can be solely used by the registered account holder. Failure to abide to these rules will result in the suspension of the account and funds will be withheld.

spingrande.com is committed to ensuring the security of all the personal information that we receive from you. The following is our policy regarding the information we collect and how we process it.