Compliance

KYC & Sanctions Policy

Our commitment to regulatory compliance, anti-money laundering (AML), and sanctions screening.

Effective Date: January 1, 2025 • Last Updated: January 15, 2025

Executive Summary

UnseenSecond is committed to preventing financial crime and complying with global sanctions regulations. All users must complete identity verification (KYC) for transactions exceeding $10,000 USD annually. We screen all users against OFAC, EU, UN, and other sanctions lists.

KYC Requirements

When KYC is Required

  • Cumulative transactions exceeding $10,000 USD per year
  • Seller accounts listing items valued over $1,000
  • Withdrawals to bank accounts or fiat currency
  • At UnseenSecond's discretion for suspicious activity

Required Documentation

Government ID
Passport, driver's license, or national ID
Proof of Address
Utility bill or bank statement (last 3 months)
Selfie Verification
Live photo matching your ID
Source of Funds
For transactions over $50,000

Sanctions Screening

We screen all users against:

  • OFAC (US Office of Foreign Assets Control)
  • EU Consolidated List
  • UN Security Council Sanctions List
  • UK HM Treasury Sanctions List
  • National sanctions programs of operating jurisdictions

Important: Users from sanctioned countries or regions are prohibited from using the platform. Accounts found in violation will be immediately frozen and reported to authorities.

Data Privacy & Security

Your KYC data is encrypted, stored securely, and accessed only by authorized compliance personnel. We retain KYC records for 5 years after account closure as required by law. Data is never sold or shared except as legally required.

Read our full Privacy Policy →

© 2025 UnseenSecond. Committed to compliance and security.

Questions? Contact compliance@unseensecond.com