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What’s the Purpose of Identity Verification?
What’s the Purpose of Identity Verification?
Updated over a month ago

To complete your registration with CiNKO, we require you to provide certain documents and information. This process, called Know Your Customer (KYC) verification, is a standard procedure that ensures your account is secure and complies with financial regulations.

The KYC procedure is a process that helps verify your identity and ensures that your account is protected and secure.


Your privacy and security are our priority.

At CiNKO, we protect your data with secure encryption. When you upload your ID photo, we use it only to verify your identity and nothing else.

Your information will always be protected!

Why verify your identity?

It’s necessary to comply with anti-money laundering laws and ensure your security. By verifying your identity, you help us maintain a more trustworthy community for everyone.

We understand that providing your personal information may give you pause when completing your registration, but we assure you that the process is quick, secure, and will only take a minute. We comply with digital privacy standards and handle your personal data with the utmost care.

To comply with this verification:

· Upload a photo of your valid ID (back and front side).

· Take a selfie.

This process helps us protect your account and comply with legal regulations.

Our robust platform carefully assesses each application to ensure accuracy and security. Once approved, you’ll be ready to explore and enjoy all the innovative features CiNKO has to offer.

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