What is required to complete the Know Your Customer (KYC) verification process?

To complete the CINQ by Coinstar powered by Zero Hash KYC verification process, customers must:

• Be at least 18 years old 
• Reside in a state where Zero Hash is permitted to operate
• Provide a mobile phone number and validate it via SMS
• Provide a valid, non-expired form of identification (must have a photo)
  • Accepted forms of identification include state-issued driver's licenses, ID cards, passports, residency permit cards, or temporary visas
• Provide a social security number (SSN)*
• Complete a selfie "liveness check" to ensure a match with the provided ID and its associated photo
• Respond fully and accurately to any additional questions posed during the KYC process
• Pass a screening against global government sanctions and other relevant lists

With verification, the daily purchase limit is up to $3,000, subject to applicable state laws. Transaction limits are subject to change at the discretion of Zero Hash and Coinstar.

* Beginning December 31^st 2024, all previously verified users who are U.S. citizens (or any non-citizen who is eligible for and has obtained an SSN) will be required to provide that SSN to comply with the reporting requirements established by the Infrastructure Investment and Jobs Act of 2021 (Public Law 117-58).