What is KYC?
KYC (Know Your Customer) on DaddySkins is the process of identifying and verifying a user’s identity when they create an account and periodically over time. We offer two types of accounts: basic and verified. When necessary, we may request users to complete the KYC process to continue using the site. While rare, users may occasionally be asked to complete KYC again if additional verification is needed.
Verified accounts have successfully passed KYC verification and offer benefits, including higher or no transaction limits, priority service (such as faster payouts and support), and access to new features.
Why is KYC required?
We request KYC from users in certain situations, such as when they reach a specific transaction milestone or use particular payment methods, or when our risk team deems it necessary. This process helps us confirm that:
- The user is legitimate (18+ years old and not from a restricted country).
- The user’s payment account or credit card belongs to them and is not stolen.
Who needs to complete KYC, and when?
Our risk team determines who needs to complete KYC, though typical scenarios include:
- Users whose deposits total $300 or more.
- Users who deposit via the Zen payment method.
The final decision for KYC is at the discretion of our risk team.
I’ve been using the site for a long time. Why am I now required to pass KYC?
We trust our users, but to mark your account as verified, we need some basic information. Verification is a simple formality to help us better serve and secure your account.
If I only use crypto for deposits, do I need to complete KYC?
Typically, KYC isn’t required for users who exclusively deposit with cryptocurrency. However, specific behavior may still trigger a KYC request.
Is there a transaction amount below which KYC is not required?
There isn’t a direct link between transaction amounts and KYC, though the amount is one of many factors considered when determining KYC requirements.
How is my data collected and stored?
We collect and store your KYC data using GDPR-compliant tools and processes. Data is encrypted and stored securely with limited access for our personnel, and it is not kept on physical hardware.
Do you share my data with third parties?
Your information is confidential and highly secure. We do not share it with third parties, and it is protected from external access.
I’ve completed KYC. Am I now a verified user?
Yes, once you pass KYC, your account becomes verified. However, if our team detects suspicious behavior, you may be asked to complete KYC again.
What if I choose not to complete KYC?
If you choose not to go through the KYC process, we will unfortunately be unable to continue providing you with our services to ensure the security of all our users.