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KYC Verification Rules and Prohibited Actions

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Written by Upcomers
Updated this week

To ensure the integrity of our verification process and to comply with security standards, all users must complete their KYC (Know Your Customer) verification personally and without any external assistance.

Rules During Verification

  1. The verification must be performed only by the owner of the Upcomers account. No other person is allowed to be present or participate during the process.

  2. The person being verified must be the same individual whose ID document is being scanned. Uploading or scanning someone else’s ID (including family members, friends, or colleagues) is strictly prohibited.

  3. No one else is allowed to manipulate the device used for verification. The entire process must be completed solely by the verified user, using their own hands and device.

  4. Do not attempt to bypass, assist, or “help” another person with their KYC verification. Any such activity will be treated as a security breach.

Any violation of the above rules will result in the immediate termination of the Upcomers account.

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