Verification Guidelines

To ensure transparency and comply with international regulations, Cultural Chronicles Ltd follow strict Anti-Money Laundering (AML) procedures. Before any withdrawal, every user must complete identity verification.

Verification Requirements

To verify your account, please upload the following documents:

1. Proof of Identity – a clear scan or photo of your passport or ID card.
    Accepted formats: JPEG, PNG, or PDF.
    
2. Proof of Address – a recent utility bill or bank statement showing your full name and address, issued within the last 3 months.
    Accepted formats: JPEG, PNG, or PDF.
   
   

All documents are reviewed securely and used only to verify your identity. Your data will never be shared with third parties, except as required by law.

Verification is mandatory for all users who wish to withdraw funds from their balance. This helps protect our community and maintain the integrity of all transactions.