When and why do I need to perform KYC?
Users on Skincade.com will be required to perform KYC (Know Your Customer) verification once their total deposits reach EUR 1000. Additionally, KYC checks may be triggered if we receive fraud alerts from any of our payment partners. You will also be required to perform KYC verification if you wish to take part in our rain pool.
We partner with the reliable service SumSub for KYC verification, so we do not have direct access to your sensitive information. This arrangement ensures that your private data remains secure and confidential throughout the verification process.
To pass our KYC verification, you may need to provide the following information:
Full legal name
Date of birth
Full address
Contact details (phone number and email address)
Additional data if required
You will need to submit one of the following valid identity proof documents:
Copy of national ID card
Copy of passport
Copy of driving license issued within the EU or UK
These checks are essential to comply with laws and regulations designed to prevent fraud and ensure the security of our platform.
Once your total deposits reach EUR 1000 or if a fraud alert is triggered, you will be notified to complete the KYC process. An 'ID Verification' tab will appear on your profile page where you can submit the necessary documents through our verification partner SumSub.
Our support team is available to assist you with any issues you may encounter during the KYC verification process. If you need help, please do not hesitate to contact us.
We partner with the reliable service SumSub for KYC verification, so we do not have direct access to your sensitive information. This arrangement ensures that your private data remains secure and confidential throughout the verification process.
Information required for KYC verification
To pass our KYC verification, you may need to provide the following information:
Full legal name
Date of birth
Full address
Contact details (phone number and email address)
Additional data if required
Valid identity proof documents:
You will need to submit one of the following valid identity proof documents:
Copy of national ID card
Copy of passport
Copy of driving license issued within the EU or UK
Why KYC is necessary
These checks are essential to comply with laws and regulations designed to prevent fraud and ensure the security of our platform.
How KYC Works
Once your total deposits reach EUR 1000 or if a fraud alert is triggered, you will be notified to complete the KYC process. An 'ID Verification' tab will appear on your profile page where you can submit the necessary documents through our verification partner SumSub.
Our support team is available to assist you with any issues you may encounter during the KYC verification process. If you need help, please do not hesitate to contact us.
Updated on: 13/08/2024
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