KYC Document Verification Preparation
Hello this is Linker Coin.
This post will address the KYC (ID Verification) Document Submission.
KYC is a process for filtering participation in countries where participation in the ICO is not allowed and is a necessary procedure. If you are currently participating in the Linker Coin ICO, you must pass the KYC in order to receive the Linker Coin (LNC).
Even though the KYC verification is complete, you cannot trade until the end of the AML procedure where the tokens will unfreeze on the 23rd of February.
**For KYC absentees and disqualifications, the Ethereum will be returned with an 8% fee deduction.
Linker Coin KYC (ID Verification) Document Submission
Linker Coin KYC is conducted through the CoinX Beta or Video Call Verification.
CoinX Beta URL : https://coinxbeta.co.kr
The total number of documents that must be submitted on CoinX Beta is 2 but if you are proceeding with the wallet verification as well, please submit total 3 files including the photo (no screenshot) showing the Ethereum Wallet login screen used to participate in the ICO with the wallet address visible.
CoinX ID Verification document submission
You must submit a valid Identification Verification Document in the following form.
1. Photo of Government Issued Photo Identification with unique ID number Covered (Pick 1 from Government Issued Photo ID, Passport, Driver’s License)
2. Photo of you holding the Government Issued Photo Identification (Non-Face-to-Face Real Name Verification)
Attachment Files
For the files such as HWP, DOC and DOCX that are editable, please convert it to PDF.
Large attachments and compressed files are difficult to check due to internal security regulations, please do not compress them and attach them as individual files.
1, Photo of the Photo ID with Unique ID Numbers Covered
1.1 Government Issued Photo Identification
Please follow the example below covering the unique Identification number shown in red with a physical object such as a post-it note.
If the last unique identification numbers are not covered or have been hidden by the image editing tool, the photo will be deleted immediately and ID verification will not be completed.
The photos you submit will only be used for non-face-to-face verification of the KYC request.
1.2 Driver’s License
Please follow the example below covering the unique Identification number shown in red with a physical object such as a post-it note.
If the last unique identification numbers are not covered or have been hidden by the image editing tool, the photo will be deleted immediately and ID verification will not be completed.
1.3 Passport
Please follow the example below covering the Passport Number and Unique ID Number shown in red with a physical object such as a post-it note.
If the last unique identification numbers are not covered or have been hidden by the image editing tool, the photo will be deleted immediately and ID verification will not be completed.
The photos you submit will only be used for non-face-to-face verification of the KYC request.
2. Photo of you holding the Government Issued Photo Identification (Non-Face-to-Face Real Name Verification)
2.1 Government Issued Photo Identification
Please follow the example below covering the unique Identification number shown in red with a physical object such as a post-it note.
If the last unique identification numbers are not covered or have been hidden by the image editing tool, the photo will be deleted immediately and ID verification will not be completed.
Also, ID verification is not complete if your face is not clearly shown.
The photos you submit will only be used for non-face-to-face verification of the KYC request.
2.2 Driver’s License
Please follow the example below covering the unique Identification number shown in red with a physical object such as a post-it note.
If the last unique identification numbers are not covered or have been hidden by the image editing tool, the photo will be deleted immediately and ID verification will not be completed.
Also, ID verification is not complete if your face is not clearly shown.
The photos you submit will only be used for non-face-to-face verification of the KYC request.
2.3 Passport
Please follow the example below covering the Passport Number and Unique ID Number shown in red with a physical object such as a post-it note.
If the last unique identification numbers are not covered or have been hidden by the image editing tool, the photo will be deleted immediately and ID verification will not be completed.
Also, ID verification is not complete if your face is not clearly shown.
The photos you submit will only be used for non-face-to-face verification of the KYC request.
You must submit all 2 Attachment Documents (3 if including Wallet Verification).
** Submissions must be less than 5MB in total.
**Please email linkercoinkyc4@gmail.com for additional inquiries regarding the KYC.
