KYC / KYB Statement

To support a safe and compliant marketplace, BLING ICE INC. verifies the identity and legitimacy of business partners and, where appropriate, retail customers. These practices help prevent fraud and financial crime and meet the expectations of our banking and payment providers.

Before opening a wholesale account, we may collect and verify:

• Legal business name and registration details
• Resale certificate or tax identification number
• Business address and contact information
• Beneficial ownership and authorized representative details

For certain transactions, we may verify a customer's identity using government-issued identification and payment verification, in proportion to the value and risk of the order.

We apply risk-based, ongoing review of business relationships and transactions. We reserve the right to request additional documentation and to decline or discontinue relationships that cannot be adequately verified.

Verification information is handled in accordance with our Privacy Policy and retained only as long as necessary for legal and compliance purposes.

For questions about our verification process, contact info@blinginc.site.