AML & KYC Policy


AML & KYC Policy

Read our AML & KYC policy carefully.

This Know Your Customer (“KYC”) and Anti-Money Laundering (“AML”) Policy (“KYC/AML Policy”) details the KYC and AML requirements to access and use our website and mobile application (collectively “Platform”), operated under the brand name of “North Star Metrics”, which provides services of online trading of Crypto by way of placing sale and/or purchase orders of Users on third party Crypto exchanges.

The Platform is managed and operated by Nikhat Industries Private Limited, (hereinafter referred to as “Us”/ “We”/”North Star Metrics"/"ntsmetrics"/"”). You accept and understand that this KYC/AML Policy forms a legal and binding agreement between You and North Star Metrics.

North Star Metrics reserves the right, at its sole discretion, to change, modify, add or remove portions of this KYC/AML Policy, at any time without any prior written notice. It is Your responsibility to review the KYC/AML Policy periodically for any updates/changes. Your continued use of the Platform following the modification of the KYC/AML Policy will imply the acceptance of this Policy or any changes made to it. You hereby acknowledge and agree that this KYC/AML Policy is also subject to the Terms Of Use and Privacy Policy.

You hereby expressly consent to North Star Metrics's continuous monitoring and collecting of information and data of Your activities on our Platform for the purpose of this KYC/AML Policy.