Coinhako Verification Guidelines

Coinhako Verification Guidelines

Account verifications are crucial in ensuring the continuity of our Bitcoin and Cryptocurrency services for you. We appreciate your patience and cooperation.

Help us build a safer and more accountable platform for all our users

In order to continue utilizing our services, we will need you to complete our updated verification process.

All Coinhako services will be disabled on accounts that do not fulfil this requirement , with only the account balances viewable.

*Please note that we only provide services for legal users who are above 18 years of age.

To ease things up for all users, here is a step-by-step walkthrough on how to complete our verification process: 

To begin the verification process, click "Start Now".

1. Phone Number Verification

For this step, you will be prompted to enter your country of residence and mobile number. 

Step 1: Choose your Country of Residence

Step 2: Enter your phone number

Step 3: Select the ' Next ' button

Step 4: Enter the 6-digit code sent via SMS to your phone number

Step 5: Select the ' Submit ' button

2. Identity Verification

1) Take a picture of a valid Identity Document*     

Follow the instructions on the screen and snap a photo of your Identity Card. You will be required to take a picture of both the front and back of your IC.

Please ensure that you are completing this step in a place with good lighting so that all details are visible and clear.

Accepted document types:
  1. NRIC card
  2. 11B
  3. Any Government Service Card

Step 1: Choose your Country of Residence

Step 2: Choose the Identity Card option

Step 3: Take photos of the front and back of your ID

Step 4:  Automated Facial Recognition (Liveness Check)

Please ensure that your face is aligned and within the oval frame on the screen. This allows the facial recognition software to detect your face.

Things to note when completing Facial Recognition:

  • Hold/Place the camera in front of your face (at eye level)
  • Look directly into the camera
  • Try to face the sunlight or any source of light
  • Check the instructions on the screen and move your face fast (keep it in motion)

3. Complete the Questionnaire

Step 1: Complete all required questions

Step 2: Select the checkbox to validate that all information provided is correct

Step 3: Select the 'Submit Answers' button

4. Submit Document

Step 1:

Select your preferred option to submit your proof of address document

Step 2 
If you've chosen the MyInfo option:

  • You will be re-directed to MyInfo website  
  • Login with your ID number  
  • Select the 'I agree' button
  • You will be re-directed to Coinhako's website
  • Select the 'Accept and Continue' button
  •  

If you choose to submit documents manually :

  • Upload your Proof of Address (POA) document
  • Select the 'Submit' button
    •  

Accepted POA documents :

  • Bank Statements - for e-statements, we require them to be submitted in PDF format
  • Utility bills or phone bills
  • Tax return statement
  • Letters with official government headers
    •  

Submission Guidelines

  • Submit a full scanned image or photo
  • Your name, address and date MUST be visible in the document
  • The document must be dated within 3 months from date of submission
  • The document must be shown in full-page view; images showing a part of the document will not be accepted
  • Screenshots will not be accepted
    •  

What should you do if the options above do not work?
If you followed the guidelines closely but encounter difficulties uploading your proof of address document via the options above, please read the following:

To submit your POA document via email :

  • Please use your Coinhako user email so we can locate your profile and verify the source
  • Include subject title : POA (FULL NAME AS PER ID)   e.g. POA (LEE KWANG YU)
  • Attach your Proof of Address document, PDF format preferred (submission guidelines)
  • Send your email to hello@coinhako.com . Please note that this method is an alternative; only to be used if the options above do not work . This will generally take longer to process.
    •  

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Verify your account now!

If you require further information, do not hesitate to contact us  here  or visit our  Blog  for the latest cryptocurrency updates.

 


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