🟢Private KYC & Limits

For users seeking larger physical gold redemptions, Oro plans to support a private KYC pathway handled directly by authorised vendor partners.

Under this model, all identity verification is conducted by licensed and registered gold vendors in Dubai, not by Oro. Required documents such as passport, residency details, or additional compliance information are collected directly at the vendor level and are not shared with the Oro Protocol.

How Private KYC Works

Private KYC exists to enable higher redemption limits while remaining compliant with local and international regulations.

Key characteristics:

• KYC is performed entirely by the vendor shop, not Oro

• Oro does not store, process, or access personal identity data

• Vendors operate under UAE licensing and regulatory requirements

• Compliance data is handled according to vendor obligations, not protocol logic

Higher Redemption Limits

Completing private KYC allows access to significantly higher physical gold redemption limits compared to the non-KYC pathway. Exact limits depend on:

• Vendor policies

• Local regulations

• Proof-of-funds requirements

These limits are designed for larger settlements, treasury conversions, or long-term holders.

Regulatory & Tax Reporting

Where required by law, authorised vendors may relay necessary transaction details to relevant tax or regulatory authorities. This process is handled solely by the vendor, in accordance with their legal obligations.

Oro does not intermediate, modify, or interfere with this process.