Every user of Adara platform shall undergo account verification through presentation of valid KYC documentation. Adara also follows all applicable Anti Money Laundering and Prevention of Terrorism legislation to ensure that the Adara Platform is compliant with applicable laws and regulations.
Adara requires full user identification and verification in accordance with the Company’s Know Your Client (KYC) and Anti Money Laundering Policies and Procedures (AML).
Adara supports all countries except those present on the list below (FATF high risk list.):
Democratic People's Republic of Korea (DPRK)
Trinidad and Tobago
United States of America (USA)