KYC / Compliance

Compliance and Customer Verification Policy

WELLNET LLC operates in accordance with applicable Japanese laws and international compliance requirements.

To protect customers and business partners, additional verification may be requested in certain situations.

Verification may be required for:

• High-value transactions.
• Repeated large orders.
• Orders involving regulated goods.
• Requests requiring enhanced compliance procedures.
• Transactions involving sanctions-sensitive destinations.

Examples of documents that may be requested include:

• Government-issued identification document.
• Proof of address.
• Additional payment verification.

Information provided for verification purposes is handled confidentially and used solely for compliance obligations.