KYC & AML Policy

Know Your Customer (KYC) and Anti-Money Laundering (AML)

1. General Scope

NoorLink primarily provides Data-Only eSIMs, which in many jurisdictions do not require customer identification. However, we are committed to full compliance with international telecom regulations.

2. When Verification is Required

Identity verification may be requested in the following scenarios:

• Restricted Countries: If you purchase an eSIM for a country that mandates registration by law (e.g., Germany, Singapore, Indonesia).
• High Volume: If a single user purchases an unusual volume of eSIMs in a short period.
• High Value: Transactions exceeding $200 USD may trigger a manual review.

3. Verification Process

If verification is required, you will be asked to upload:

• A valid Government-issued ID (Passport or Driver's License).
• A selfie for liveness detection.

This data is processed securely via our compliance partners and is never stored directly on NoorLink servers.

4. Contact

For compliance inquiries: compliance@noorlink.co