High-Risk Customer Policy

1. Purpose

To manage users whose risk profile exceeds WITTY's acceptable thresholds.

2. High-Risk Indicators

• High-risk jurisdictions
• High-risk industries
• Sanctions or PEP exposure
• Adverse media findings
• Complex or opaque ownership

3. Risk Mitigation Measures

• Enhanced verification
• Increased monitoring
• Feature limitations
• Manual compliance approval

4. Termination

WITTY reserves the right to:

• Deny onboarding
• Suspend accounts
• Terminate access where risks cannot be mitigated

Contact Information

WITTY Technology Limited

Compliance & Support