KYC & Verification Policy
How Coin Worker verifies user identities and why verification may be required to maintain a secure and compliant platform.
Coin Worker is committed to maintaining a secure, transparent, and compliant platform.
This KYC & Verification Policy explains how Coin Worker verifies user identities and why verification may be required.
KYC stands for "Know Your Customer" and helps prevent:
- Fraud
- Identity theft
- Money laundering
- Account abuse
- Unauthorized transactions
- Security threats
By using Coin Worker, users agree to comply with this Verification Policy.
Identity verification helps Coin Worker:
- Confirm user identity.
- Protect user accounts.
- Prevent fraudulent activity.
- Meet compliance obligations.
- Protect platform integrity.
- Reduce financial crime risks.
Verification requirements may vary depending on platform activity.
Verification may be required:
- During account registration.
- Before activating certain features.
- Before purchasing Worker Plans.
- Before withdrawals.
- Before account recovery.
- During security reviews.
- During fraud investigations.
Coin Worker reserves the right to request verification at any time.
Users may be required to provide:
Personal Information
- First Name
- Last Name
- Date of Birth
- Country of Residence
- Residential Address
- City
- Postal Code
- Phone Number
- Email Address
Verification Documents
- Passport
- Driving Licence
- National Identity Card
Only government-issued identification documents are accepted.