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KYC/AML Verification Procedure for HOSTKEY Accounts

Note

The KYC/AML verification procedure is conducted only for clients registered on the hostkey.com website.

Compliance with legislation requires client data verification. The KYC/AML verification process helps safeguard data, identify and establish the client's identity. This information is used in cases of copyright holder complaints and requests from government agencies.

Attention

Completing the procedure is mandatory for all our clients.

Information must be up-to-date and accurate; please provide a working email address and mobile phone number. Data will be automatically verified. Providing accurate information will speed up and secure the service provision process.

Attention

If the verification procedure is not completed within 30 days of registration, placing new orders through hostkey.com will be unavailable. In case of receiving notifications about misuse or violation of the law, service for unverified clients will be suspended. In such cases, refunds are not issued.

Note

Refunds to unverified clients are not possible.

NB: We may request updated information from registered clients or simply confirm previously provided data. The General Terms and Conditions include a clause emphasizing that client information must be complete, accurate, and current.

Completing the KYC/AML Verification Procedure

When logging into the Invapi control panel, you will see an invitation to proceed with the KYC (“Know Your Customer”) procedure. You can also complete the KYC procedure in the account management submenu >> Verify account:

To launch the KYC procedure, you will be redirected to the Sumsub identity verification system:

Note

The KYC/AML verification procedure can be completed on both a PC and a mobile device.

The KYC/AML verification process consists of 3 stages:

  1. Identity document - an identity document;
  2. Selfie - a portrait photo;
  3. Email verification - email confirmation.

On the first stage, you need to select your region:

Then upload a scan or photo of your identity document:

The following types of documents are accepted: - ID card- identification card; - Passport - passport; - Residence permit - residence permit; - Driver's license - driver's license.

The document scan should be of high quality. Otherwise, you may need to re-upload it.

On the second stage, you need to take a selfie. You can take the picture with your PC camera or using your mobile phone.

To complete the KYC/AML verification procedure, you need to confirm your email address:

And confirm the correctness of the entered data:

After successfully completing the KYC/AML verification procedure, the following message will be displayed on the screen: