Effective Date: 01-03-2026
These Terms of Use ("Terms") govern your access to and use of https://kyciraq.com (the "Website") and any services provided by KYC IRAQ ("we," "our," or "us"). By accessing or using our Website or services, you agree to be bound by these Terms.
KYC IRAQ provides identity verification, Know Your Customer (KYC), and related compliance services for businesses and organizations. You agree to use our Website and services only for lawful purposes and in accordance with these Terms.
By using our services, you confirm that you are at least 18 years old and have the legal authority to enter into binding agreements on behalf of yourself or your organization.
You agree not to:
We aim to provide reliable and continuous services; however, we do not guarantee uninterrupted availability. Services may be temporarily unavailable due to maintenance, updates, or technical issues.
Your use of our services is also governed by our Privacy Policy. By using our services, you acknowledge that you have read and understood how we collect and process data.
All content, trademarks, logos, and materials on this Website are the property of KYC IRAQ or its licensors. You may not copy, reproduce, distribute, or use any content without prior written permission.
To the maximum extent permitted by law, KYC IRAQ shall not be liable for any indirect, incidental, or consequential damages arising from the use of our Website or services. We provide services "as is" without warranties of any kind.
Our services may involve third-party providers or integrations. We are not responsible for the practices or policies of such third parties.
We reserve the right to suspend or terminate access to our services at any time if we believe there has been a violation of these Terms or misuse of our services.
We may update these Terms from time to time. Updated versions will be posted on this page with a revised effective date. Continued use of the Website constitutes acceptance of the updated Terms.
These Terms shall be governed by and interpreted in accordance with the laws of the Republic of Iraq and the Kurdistan Region.
If you have any questions about these Terms, please contact us:
KYC IRAQ
Email: [email protected]
Phone: +964 774 359 1330
Address: 100m Street, Opposite to Majidi Mall, CKY Tower, Floor 2, Office #20, Erbil, Erbil 44001, Iraq
Get in touch to discuss your KYC, identity verification, and onboarding requirements in Iraq.
Whether you need identity verification, company checks, or a localized KYC solution for Iraq, our team is ready to support your business.
+964 774 359 1330
100m Street, Opposite to Majidi Mall, CKY Tower, Floor 2, Office #20, Erbil, Erbil 44001, Iraq
KYC IRAQ helps businesses onboard customers faster, reduce fraud, and ensure trusted identity verification across Iraq with local expertise and secure processes.