Eligibility & KYC
Because Tameh operates within the governing legal and regulatory framework of the Arab Republic of Egypt, eligibility checks and identity verification form an essential part of the platform process.
Before investing or accessing certain platform functions, users may be required to meet applicable eligibility conditions and complete the required verification steps. This helps support a more secure platform experience, a clearer investor process, and compliance with applicable legal and regulatory requirements.
Who can use Tameh
Tameh is intended for users who meet the platform’s eligibility requirements and complete the required verification process. Eligibility may depend on identity, age, residency or nationality status, document availability, and any additional requirements that may apply to a specific opportunity or transaction.
In general, users may be expected to:
- ✓ Meet the minimum legal age required to use the platform
- ✓ Provide valid identification documents
- ✓ Complete the required identity verification process
- ✓ Satisfy any additional conditions that may apply to a specific opportunity or platform function
Why identity verification is required
Identity verification is part of how Tameh supports a compliant and structured investment process. As Tameh operates in line with the governing laws of the Arab Republic of Egypt, verification of user identity and related information may be required before certain actions can be completed on the platform.
This process helps support:
Compliance with applicable legal and regulatory requirements
Verification of user identity and information
A more secure platform experience
The integrity of the investment process
What users may be asked to provide
As part of the verification process, users may be asked to provide information and documents such as:
Full name
Date of birth
Mobile number and email address
National ID or passport
Identity-related supporting information
Any additional information or documents required during verification
When verification may be required
Users may be able to browse general platform content before full verification is completed. However, completion of identity verification may be required before investing, participating in certain opportunities, accessing specific platform features, or completing certain transactions.
Review and approval
Submitted information may be reviewed before approval is completed. In some cases, users may be asked to provide additional details, updated documents, or corrected information if the original submission is incomplete, expired, inconsistent, or unclear.
Completion of the general verification process does not automatically guarantee eligibility for every opportunity or feature. Certain opportunities, transactions, or platform functions may be subject to additional conditions, restrictions, or review requirements.
If required information is missing, inaccurate, expired, or cannot be verified, access to certain platform features may be delayed, limited, or unavailable until the issue is resolved.
Data handling
Information submitted during the verification process is handled as part of Tameh’s platform and compliance procedures. More details regarding data handling, privacy, and user information are available in the Privacy Policy and related legal documents.
Important note
Tameh may update its eligibility and verification requirements from time to time in line with operational, legal, or regulatory needs. Users should review the applicable requirements and any related notices before participating in an opportunity or using restricted platform features.