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KYC

Levels of verification at EarnPark

Updated over 7 months ago

As a regulated financial services company, EarnPark must identify users on our platform to comply with anti-money laundering laws and protect them from potential fraudulent activity. We work with trusted security providers to keep your assets safe according to KYC/AML regulations. KYC is an essential component to building a solid foundation for EarnPark’s future in an effort to gain user trust through product transparency. The digital asset management platform must demonstrate registration and proper license.

L1 Basic info:

Provide: Personal information

Complete verification to receive:

  • Deposit up to $5,000

  • Unlimited withdrawal

  • Flexible options of lock up time and amount

  • Receive rewards in different cryptocurrencies.

L2 Advanced verification:

Provide: Proof of identity, Facial recognition and Proof of address

Complete verification to receive:

  • All Level 1 advantages

  • Unlimited deposits

  • High Earnings: enjoy the highest earn rates in the market with top performing strategies

If you do not verify your identity, you can use the platform's full functionality as long as your balance is less than 5,000 USD. Once your balance exceeds 4999 USD, your account will be restricted and no rewards will be accrued until KYC is cleared. Yet, you can still withdraw funds from the platform.

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