KYC/AML Policy

1. Purpose

FlutterGive is committed to preventing fraud, identity theft, money laundering, and terrorist financing. This policy explains our Know Your Customer (KYC) and Anti-Money Laundering (AML) requirements.

2. When KYC is Required

KYC is not required to create a campaign or receive donations. However, KYC verification is required before a user can withdraw funds. After a campaign receives its first donation, the campaign owner will see a KYC prompt in their dashboard.

3. Documents Required

• Identity document: National ID (front/back), Passport (front), or Driver's License (front/back)
• Proof of address (utility bill, bank statement, etc.) less than 3 months old
• Live selfie to match identity document

4. Payout Details

Users must add payout details (bank account or mobile money) in Settings. The name on the payout account must match the verified KYC name. FlutterGive does not support third-party payouts.

5. Review

All KYC submissions are manually reviewed by our team. We may reject documents that are unclear, expired, or do not match your profile.