KYC and AML

To invest in SolvBTC, users are required to undergo Know-Your-Customer (KYC) verification.

  • Solv partners with Synaps for KYC verification and imposes restrictions on residents of China, the United States, Hong Kong, Singapore, and countries and territories sanctioned by the United States.

Solv implements both Onchain AML and Offchain AML simultaneuously

  • Chaintool serves as the Onchain AML partner, verifying whether users' on-chain addresses pose any money laundering risks
  • Synaps acts as the Offchain AML partner, identifying users listed in various countries' Anti-money laundering databases.