Step 6:
Provide Links to active profiles in any social network. We understand that on some occasions, this information may require some time to retrieve.
Step 5:
Send a clear closeup photo of an original paper version or an original PDF version of any of the following documents:
-bank card statement;
-excerpt from a household register;
-tax bill or tax return;
-utility bill payment receipt (water/gas/internet/phone and so on).
The document should be addressed to your name and residential address and issued no longer than 3 months ago. Information should be in English. If the documents are in another language, please send a notarized translation.
It's the first time I'm seeing a crypto wallet asking for their client's social media account as part of their KYC verification process. I don't know about you but this feels sketchy af, as literally no government department will be requiring a service to mess around with their citizen's social media accounts for KYC approval it's not identification and verification anymore it's more a violation of privacy for me. Add in the other things they are asking for your KYC documentation it feels like they are more into stealing your identity rather than actually verifying your account. I would really try to avoid this service as I don't see any good on trying this out when other wallets don't have any issued like this.