KYC/AML Policy

Information on Identity Verification (KYC) and Anti-Money Laundering (AML)

Last updated: October 24, 2026

The legal documents on this page are governed by the laws of the Republic of Türkiye and are originally published in Turkish. Translations are provided for informational purposes only; the Turkish text prevails in case of any dispute.

In short

Next Candle is not an exchange, brokerage, payment or electronic money institution. It takes no payments and does not hold, transfer or convert money or crypto assets. For this reason it does not ask users for identity documents and does not perform identity verification (KYC).

1. Information Requested at Sign-up

Email address (verified)
Username
Password
A declaration that you are over 18 and acceptance of the Terms of Use and Risk Disclosure

No identity number, identity document, photo or address is requested.

2. Abuse Prevention

To prevent abuse of NCP Credits and invitation rewards (e.g. one person opening many accounts), the IP address, browser information and a device identifier hash at sign-up are used. If abuse is detected, the rewards concerned may be voided and accounts may be suspended.

3. If Payments or Financial Features Are Offered in the Future

If the Platform starts taking payments or offering a financial service in the future, any verification steps required by applicable law (including Turkish Law No. 5549 on the Prevention of Laundering Proceeds of Crime) will be announced in advance and this page will be updated.

4. Contact

Questions: nextcandle@upigai.com

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