KYC Verification Policy
This KYC Verification Policy explains how QIHUB INFO may verify client identity, business information and supporting documents before providing company formation, consulting, business planning and digital infrastructure services.
1. Purpose of KYC Verification
QIHUB INFO applies Know Your Customer verification standards to protect clients, prevent fraud, support compliance obligations and reduce risks related to unlawful business activity, identity misuse or financial abuse.
2. Information We May Request
Depending on the service requested, QIHUB INFO may ask clients to provide identification and business-related documents.
- Passport or government-issued ID
- Proof of residential address
- Phone number and email address
- Business activity description
- Company ownership information
- Source of funds information where required
- Supporting company or tax documents where applicable
3. Verification Process
Verification may be conducted internally or through trusted service providers, compliance partners, registrars, accountants, banking-related service providers or other authorized operational partners.
QIHUB INFO may request additional information if documents are unclear, expired, inconsistent or insufficient for the requested service.
4. Failure to Provide Documents
If a client does not provide required documents, QIHUB INFO may delay, suspend, refuse or terminate the requested service. Certain services cannot proceed without proper verification.
5. Confidentiality and Data Protection
Client verification documents are treated as confidential and are used only for operational, compliance, administrative and service delivery purposes. Access is limited to authorized team members or service partners involved in the relevant process.
Quantum Intelligence Hub Ecosystem
QIHUB INFO operates as part of the Quantum Intelligence Hub global ecosystem. For corporate information, cybersecurity services, intelligence solutions, international consulting and strategic operations, please visit our primary corporate platform:
Contact Information
Quantum Intelligence Hub Ltd
Company Number: 17246860
Registered Office: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
UK: +44 7447 237982
EU/NL: +31 63858 2434
USA: +1 205-900-1258
Last Updated: June 2026