Legal Notice
Last updated: 1 March 2025
Company Information
ASTERIA KYC Ltd is a company registered in England and Wales. Company Number: 15482901 Registered Office: 25 Cabot Square, London, E14 4QA, United Kingdom VAT Number: GB 438 2918 74
Regulatory Status
ASTERIA KYC Ltd is a technology provider. The identity verification, AML screening, and related services provided by ASTERIA KYC are tools intended to assist regulated businesses in satisfying their own legal and regulatory obligations. ASTERIA KYC is not a regulated financial institution and does not provide legal, compliance, or regulatory advice. Customers are responsible for their own compliance with applicable law.
Intellectual Property
All content on asteriakyc.com, including text, graphics, logos, and software, is the property of ASTERIA KYC Ltd or its licensors and is protected by applicable intellectual property laws. Reproduction, distribution, or use of any content without prior written permission from ASTERIA KYC Ltd is prohibited.
Disclaimer
The information provided on this website is for general informational purposes only and does not constitute legal, compliance, or regulatory advice. ASTERIA KYC makes no warranty that the website is free from errors or that information is current. ASTERIA KYC is not liable for any loss or damage arising from reliance on information provided on this website.
Contact
For legal enquiries: legal@asteriakyc.com For privacy matters: privacy@asteriakyc.com General enquiries: contact@asteriakyc.com