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Policy

KYC policy

Pimarket uses identity and verification controls to reduce marketplace abuse, protect withdrawals, and support compliance-sensitive seller operations. KYC is separate from payout configuration, but both affect seller readiness.

What to expect
KYC is part of seller trust and payout readiness, not a cosmetic profile step.
Verification can be required before approval, continued selling, or fund release.
KYC status and payout setup are related, but they are not the same system.

Why KYC exists

KYC is used to help verify that the seller operating on the platform is a real and accountable party. It supports fraud reduction, seller trust, dispute handling, and future payout routing requirements.

In a global marketplace, identity checks are also part of keeping withdrawal and country-specific payout controls defensible as the platform matures.

How it affects sellers

A seller may be approved to participate in parts of the marketplace while still needing additional verification before payouts are enabled. Likewise, an already-active seller can be restricted if KYC becomes outdated, inconsistent, or materially incomplete.

That separation is intentional. Identity verification confirms who the seller is, while payout settings determine how money can later be routed to them.

Review and enforcement

KYC submissions may be reviewed manually. Documents or information that appear inconsistent, altered, expired, or incomplete can lead to rejection, delay, or a request for resubmission.

The platform may hold or restrict withdrawal access where KYC status no longer supports payout safety, even if prior sales were already completed.

Need support?

If you need clarification about marketplace operations, buyer protection, or seller standards, the support team can point you to the right workflow.

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Related pages
Seller agreementSeller KYC pageSeller guidelines