AML & KYC Policy
To comply with AML and KYC standards, QUICK HELP TEAM LIMITED requires all Freelancers to verify their identity before they can withdraw funds. Verification requires submitting two documents: a valid government-issued photo ID (such as a passport, driver’s license, or national ID) and a recent document confirming your address, like a utility bill or bank statement. Collected information is used solely for identity verification, risk assessment, and legal compliance, and is processed securely in accordance with our Privacy Policy.
We conduct sanctions and politically exposed person (PEP) screening and may request additional information, such as source-of-funds, in higher-risk cases. Verification is generally required for Freelancer payouts and may also be requested from Employers if risk indicators are present.
Freelancers are responsible for the accuracy of the submitted information. Withdrawal of funds is only permitted after successful verification, and all disbursements are subject to applicable limits set by payment providers. QUICK HELP TEAM LIMITED reserves the right to request additional information where legally required and to withhold payouts until verification requirements are satisfied.