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# KYC

<figure><img src="/files/8KLv2VcBzqTXJsLsOuIY" alt=""><figcaption></figcaption></figure>

#### Compliance for a Secure Financial Ecosystem

Poremi is committed to building a transparent and sustainable financial environment. To ensure the safety of our global community and provide long-term service stability, we operate in strict compliance with international Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations.

***

#### Verification Threshold: Unlimit Your Assets

We offer a flexible experience that allows you to start small without immediate verification. However, to support larger-scale asset management, a verification process is required:

* Threshold: KYC verification is mandatory once your total accumulated earnings amount reaches 40,000 Points.
* Purpose: This milestone ensures that high-volume transactions are processed securely and in accordance with global financial standards, protecting both the user and the platform.

#### Strategic Use of Fees: A Shared Success Model

The 5% withdrawal fee deducted from standard withdrawals is not a simple fee; it is a resource dedicated to your future verification.

* Supporting the Process: These reserves are utilized to cover the administrative and technical costs of the verification infrastructure.
* Permanent Benefit: Upon successful completion of KYC, you are upgraded to a "Verified User." From this moment on, you are permanently exempt from the 5% withdrawal fee, allowing you to enjoy 100% of your earned value forever.

#### Data Privacy & Enterprise-Grade Security

Your privacy is our utmost priority. We handle sensitive information with the highest level of care:

* Specialized Verification: To ensure maximum security, verification is conducted through a globally recognized external provider specializing in identity management.
* Minimal Data Storage: Poremi does not directly store your sensitive identification documents. We only receive and record the final verification status, ensuring that your personal data remains shielded from internal or external risks.


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