NORVAPAY™ corporate document

KYC Policy

Farida Investments LLC · Last updated: June 2026

Purpose

Know Your Customer (KYC) verification protects users and the platform from fraud and supports regulatory compliance.

Requirements

Legal name, date of birth, residential address, a government-issued identity document (passport / CNIC / ID card), a selfie, and phone verification. Proof of address may be requested.

Verification states

Pending, Under Review, Verified, and Rejected. Unverified accounts operate under reduced limits; verified accounts unlock higher limits.

Data handling

Verification documents are stored securely and used solely for verification, fraud prevention, and compliance, in line with the Privacy Policy.

NORVAPAY™ is a compliance-first financial technology platform operated by Farida Investments LLC. NORVAPAY is not a bank and does not provide FDIC-insured banking services. Banking, ACH, and card capabilities are Pending Partner Onboarding.