Docs › Part 5 · Conduct & identity › Identity — no KYC
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Identity — no KYC
In one line: no documents, ever. Your wallet is your account.
No KYC#
No identity documents, ever — not at signup, not at payout. Your wallet is your account.
Wallet screening#
At payout request time the destination wallet is screened against sanctions lists and for mixer or exploit exposure. A flagged wallet's payout is withheld pending review and may be refused. This is a check on an address, not on you as a person.
Restricted jurisdictions#
United States, United Kingdom, Russia, all OFAC-sanctioned jurisdictions, and Crimea, Donetsk and Luhansk. Enforced by geofence and wallet screening.
Circumventing the geofence with a VPN is termination without payout.
Version 1.0 · We never change rules retroactively. Changelog