KYC Policy

KYC Policy

Know your customer policies aim to prevent and combat identity theft, money laundering, financial fraud and terrorist activity.
Our Mining platform aims to ensure the integrity of any sensitive data it obtains, such as your account information and the transactions you make, using a variety of security measures and fraud controls.

In order to verify your account we kindly request that within 48 hours of funding your account, to send us the required documents, either a PDF or JPEG file, by email
to:  our contact center

They are kept in an internal server and only the accounting department has access to these documents. The following is a listing of the required compliance documents:

1. A colored copy of an official Identification document: Driver’s license, passport, etc. Containing: Full name and up to date photo, date of birth, current address, date of expiry. All the edges must be visible and the document must be in color.

2. A colored copy of Proof of Address: A Bill (Phone/ Bank/ Utility/ Insurance) containing: full name, current address, date of issue. Please make sure the bill is of the past three (3)  months. Any older bills will not be approved.

 

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usd-coin
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xrp
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binance-usd
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cardano
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dogecoin
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matic-network
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okb
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solana
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shiba-inu
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staked-ether
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polkadot
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litecoin
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avalanche-2
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tron
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uniswap
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dai
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cosmos
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wrapped-bitcoin
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the-open-network
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chainlink
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leo-token
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ethereum-classic
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monero
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aptos
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bitcoin-cash
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stellar
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apecoin
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filecoin
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crypto-com-chain
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lido-dao
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near
NEAR Protocol (NEAR) $ 2.36
quant-network
Quant (QNT) $ 138.40
algorand
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hedera-hashgraph
Hedera (HBAR) $ 0.068970
vechain
VeChain (VET) $ 0.024654
internet-computer
Internet Computer (ICP) $ 5.70
the-graph
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fantom
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decentraland
Decentraland (MANA) $ 0.734043
axie-infinity
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the-sandbox
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aave
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eos
EOS (EOS) $ 1.08
flow
Flow (FLOW) $ 1.12
theta-token
Theta Network (THETA) $ 1.16
elrond-erd-2
MultiversX (EGLD) $ 45.95
terra-luna
Terra Luna Classic (LUNC) $ 0.000184
tezos
Tezos (XTZ) $ 1.17
frax
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frax-share
Frax Share (FXS) $ 13.12
true-usd
TrueUSD (TUSD) $ 1.00
paxos-standard
Pax Dollar (USDP) $ 0.995944
havven
Synthetix Network (SNX) $ 2.86
huobi-token
Huobi (HT) $ 5.49
kucoin-shares
KuCoin (KCS) $ 8.65
bitcoin-sv
Bitcoin SV (BSV) $ 43.13
rocket-pool
Rocket Pool (RPL) $ 42.72
chiliz
Chiliz (CHZ) $ 0.150764
curve-dao-token
Curve DAO (CRV) $ 1.06
immutable-x
ImmutableX (IMX) $ 0.966971
pancakeswap-token
PancakeSwap (CAKE) $ 4.52
usdd
USDD (USDD) $ 0.991507
ecash
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mina-protocol
Mina Protocol (MINA) $ 0.852970
bittorrent
BitTorrent (BTT) $ 0.000001
dash
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bitdao
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iota
IOTA (MIOTA) $ 0.243567
trust-wallet-token
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singularitynet
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maker
Maker (MKR) $ 729.90
optimism
Optimism (OP) $ 3.02
klay-token
Klaytn (KLAY) $ 0.208340
gatechain-token
Gate (GT) $ 4.41
neo
NEO (NEO) $ 8.94
render-token
Render (RNDR) $ 2.03
gmx
GMX (GMX) $ 71.97
arweave
Arweave (AR) $ 12.03
zcash
Zcash (ZEC) $ 45.93
compound-usd-coin
cUSDC (CUSDC) $ 0.022768
fetch-ai
Fetch.ai (FET) $ 0.549229
gemini-dollar
Gemini Dollar (GUSD) $ 1.00
oec-token
OKC (OKT) $ 31.92
thorchain
THORChain (RUNE) $ 1.87
osmosis
Osmosis (OSMO) $ 1.07
cdai
cDAI (CDAI) $ 0.022156
tokenize-xchange
Tokenize Xchange (TKX) $ 6.67
baby-doge-coin
Baby Doge Coin (BABYDOGE) $ 0.000000
radix
Radix (XRD) $ 0.050340
pax-gold
PAX Gold (PAXG) $ 1,863.77
loopring
Loopring (LRC) $ 0.391470
convex-finance
Convex Finance (CVX) $ 6.56
casper-network
Casper Network (CSPR) $ 0.044859
zilliqa
Zilliqa (ZIL) $ 0.029814
enjincoin
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ethereum-pow-iou
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