Verification outcome
CoinRep may approve, reject, pause, limit, or request more information if submitted details are incomplete, inconsistent, expired, unreadable, or unsafe.
Legal
KYC Policy
CoinRep may request identity, phone, social, or trading-history checks depending on account activity and vendor access.
CoinRep Standard
Clear rules before action
When KYC is required
Vendor applications, high-risk activity, dispute investigations, suspicious accounts, unusually large trading limits, repeated failed payments, or policy reviews may require additional verification.
What may be requested
KYC may include legal name, country, date of birth, phone verification, Telegram verification, external P2P profile links, ID documents, selfie checks, proof of payment ownership, and source-of-funds context.
Document handling
Documents are used for review, fraud prevention, dispute support, and compliance checks. Access should be limited to authorized review staff and protected systems.
Vendor responsibility
Approved vendors must keep payment details accurate, avoid third-party accounts unless explicitly supported, and respond to verification follow-ups when requested.
Re-review triggers
CoinRep may re-check a vendor after disputes, unusual volume changes, suspicious payment reports, duplicate accounts, or changes to country/payment coverage.