In our sole discretion, we will collect personal or commercial identification information that we deem necessary to comply with our legal obligations under various anti-money laundering (AML) obligations, such as under the European Union’s 4th AML Directive and the India Bank Secrecy Act (BSA).

We may verify your external account, including any account other than your SUBHX account, of which you are the beneficial owner. This includes, but is not limited to, payment service accounts, deposit or checking accounts maintained by financial institutions, or Digital Asset Accounts, of which you are the owner. Verified External Accounts may be used to make deposits into your SUBHX Account or to withdraw funds from your SUBHX Account. Periodically, we require you to verify that your account complies with SUBHX AML/KYC requirements.

For account creation and transaction monitoring, SUBHX follows a strict customer identification process. This helps ascertain and verify the identity of every individual or entity transacting on our platform.

SUBHX is deeply committed to ensuring that our platform, domain: SUBHX.in, or associated mobile applications and services, are never utilized to abet money laundering, terror financing, or any other illegal activities.