Coin98
English
English
  • Coin98
  • Products
    • Coin98 AI Wallet
    • Coin98 Telegram Wallet
      • How to create a Coin98 Telegram Wallet
      • General Settings
      • How to invite friends on Coin98 Telegram Wallet
      • How to create/import a hot wallet on Coin98 Telegram Wallet
      • How to activate a wallet on Coin98 Telegram Wallet
      • How to manage blockchains on Coin98 Telegram Wallet
      • How to use Watch-only Wallet
      • How to retrieve Seed Phrase/Private key on Coin98 Telegram Wallet
      • How to buy cryptocurrency by fiat on Coin98 Telegram Wallet
      • How to Send a Token
      • How to Receive tokens
      • How to swap natively on Coin98 Telegram Wallet
      • How to contact Live Chat on the Coin98 Telegram Wallet
    • Coin98 Super Wallet
      • Mobile
        • Coin98 Super Wallet V15 UI Overview
        • Getting Started
          • How to download and install Coin98 Super Wallet
          • General Settings
          • How to automatically update Coin98 Super Wallet
          • How to manage notifications on Coin98 Super Wallet
          • How to create or import a Multichain Wallet to Coin98 Super Wallet
          • How to buy cryptocurrency by fiat on Coin98 Super Wallet?
          • How to add a contact on Coin98 Super Wallet
          • FAQs
            • What is the difference between Private Key and Seed phrase?
            • Do I have to backup every time my Wallet updates?
            • Does Coin98 Super Wallet hold my funds?
            • I can't find an answer to my question. Where do I find an answer?
        • Wallet Management
          • How to activate a wallet on Coin98 Super Wallet
          • How to show Seed Phrase / Private key
          • How to import Multi-chain wallets to Coin98 Super Wallet
          • How to switch a single-chain wallet to another chain wallet on Coin98 Super Wallet
          • How to use Seed Phrase Recover Tool
          • How to Refresh a Multichain Wallet
          • How to connect Hardware Wallet on Coin98 Super Wallet
          • How to use Watch-only Wallet
          • How to rename/remove Wallet
          • FAQ: Why did I recover a wallet but my balance shows 0 and the addresses are changed?
        • Social Wallet
          • How to upgrade a social wallet to Ramper Core V2 on Coin98 Super Wallet
          • How to create a Social Wallet
          • How to restore a Social Wallet
          • How to manage a Social Wallet
        • Zen Card Wallet
          • How to Create a Zen Card Wallet
          • How to Restore a Zen Card Wallet
          • Migrate Hot Wallets to Zen Card
          • How to Manage Zen Card
          • How to Setup and Manage a Profile for eCard
          • How to Redeem Zen Gift
          • How to Use Zen Card
          • FAQs
        • Asset Management
          • How to connect your account from an exchange platform to Coin98 Super Wallet
          • How to manage blockchains on Coin98 Super Wallet
          • How to add Custom Network on Coin98 Super Wallet
          • How to withdraw tokens from Binance to Coin98 Super Wallet
          • How to create a send request for someone
          • How to Send a Token
          • How to send a token to multiple addresses
          • How to add a Custom Token on Coin98 Super Wallet
          • How to Receive (Deposit) a Token
          • How to hide/unhide tokens on Coin98 Super Wallet
          • How to create a token using Token Issuer
          • How to create a portfolio on Coin98 Super Wallet
          • How to track portfolio on Coin98 Super Wallet
          • FAQs
            • Balances Not Loading or Showing on my wallet
            • Why can't I send USDT to other wallets?
        • NFTs
          • How to create a NFT using NFT Issuer
          • How to Receive (Deposit) an NFT
          • How to Send NFT
          • How to send multiple NFTs to an address
          • How to list an NFT on Marketplace
          • NFTverse
          • How to buy NFT in Coin98 Super Wallet
        • SwapX
          • How to swap tokens natively on SwapX
          • How to convert tokens on SwapX?
          • FAQs
            • Why did my transaction fail?
            • What is gas setting
            • Why did I have to pay gas fees for a failed transaction?
            • What is slippage tolerance
            • What is inverse rate
            • What is Unlimited approval?
            • What is Transaction Deadline
            • FAQs
        • Futures
          • How to use Futures on Coin98 Super Wallet
        • OneID
          • OneID Profile: Log in with OneID, Manage Profile and Get OneID Referral Link
          • How to link a wallet to a OneID on Coin98 Super Wallet
          • How to use OneID on Coin98 Super Wallet
          • How to perform KYC Verification on Coin98 Super Wallet
        • Stake Master
          • How to unstake Coin98 Staking V1
          • How to use Coin98 PowerPool on Coin98 Super Wallet
          • How to use Dynamic Rate Staking on Coin98 Super Wallet
        • Coin98 Messenger
          • How to change Messenger settings
          • How to start new conversation in Coin98 Messenger
          • How to create a request for someone to send their tokens
          • Cypheus Assistant Bot
          • How to set up a Lucky Gift
          • How to receive a Lucky Gift
          • How to set up a Quiz Gift
          • How to receive a Quiz Gift
          • How to contact Coin98 Live Support via Coin98 Messenger
        • Third party platforms and dApps
          • How to use multichain dApp browser on Coin98 Super Wallet
          • How to use Faucet on Coin98 Super Wallet
          • How to manage connections of the wallet
          • How to use Super Connect
        • Coin98 Vault
          • How to use Coin98 Vault on Coin98 Super Wallet
          • How to claim NFT on NFT Privileges
        • Security & Privacy
          • What to do when your wallet has been hacked?
          • How to use Cloud Backup on the Coin98 Super Wallet
          • How to revoke token allowances using Wallet Approval
          • How to use Clear Clipboard on Coin98 Super Wallet?
      • Extension
        • Getting Started
          • How to install Coin98 Extension
          • General Settings
          • How to update Coin98 Extension
          • How to create or import a Multichain Wallet to Coin98 Extension
          • How to buy cryptocurrency by fiat on Coin98 Extension?
          • Get Started with Coin98 Extension: Set a password and Create your new wallet
          • How to change your Coin98 Extension Password
        • Wallet Management
          • How to activate a wallet on Coin98 Extension
          • How to show Seed Phrase / Private key
          • How to switch a single-chain wallet to another chain wallet on Coin98 Extension
          • How to Refresh a Multichain Wallet
          • How to connect Hardware Wallet on Coin98 Extension
          • How to use Watch-only Wallet
          • How to rename/remove Wallet
        • Social Wallet
          • How to create a Social Wallet
          • How to restore a Social Wallet
        • Asset Management
          • How to manage blockchains on Coin98 Extension
          • How to add Custom Network on Coin98 Extension
          • How to Send a Token
          • How to send a token to multiple addresses
          • How to add a Custom Token on Coin98 Extension
          • How to Receive (Deposit) a Token
        • Swap
          • How to swap natively on Coin98 Extension
        • Bridge
          • How to convert tokens on Bridge?
        • Security & Privacy
          • How to use Cloud Backup on the Coin98 Extension
    • Zen Card
      • How to use Zen Card with Coin98 Super Wallet
      • Legal
        • PRIVACY POLICY
        • TERMS OF USE
      • FAQs
    • Coin98 Vault
      • How to claim Vault on Coin98 Super Wallet
      • How to claim Vault with Coin98 Extension
      • How to create Vault to distribute tokens
    • Coin98 Staking
      • How to stake C98 on Coin98 Super Wallet
      • How to stake C98 on Coin98 Staking website
      • Fixed Rate Staking
    • Coin98 Token
      • Why is the C98 token issued on Ethereum, BNB Chain, Solana, Polygon and Viction?
      • How can I get Coin98 (C98) Token?
      • Where to trade C98
      • Where can I store my C98
      • Can I get back the money when I sent C98 to the contract address?
      • How to convert C98 token on Coin98 Super Wallet
    • Coin98 Terminals
      • Token Issuer
        • How to use Token Issuer on Coin98 Super Wallet
        • How to use Token Issuer on Coin98 Extension
      • Multisender
        • How to use Multisend
    • Coin98 Markets
      • How to use Coin98 Markets
    • Single Chain Wallet
      • Ancient8 Wallet
        • How to migrate social wallet to V2
        • Terms of Service
        • Privacy Policy
        • Developer Guide
  • Audits
    • Coin98 Token
    • Coin98 Staking
    • Coin98 Vault
    • 🐞BUG BOUNTY
  • Developer Guide
    • Coin98 Adapter
      • Setup Coin98 Adapter for Next.js
      • Setup Coin98 Adapter for React
      • Hooks
        • useWallet
        • useWalletModal
      • Example
    • Coin98 Connect Integration
    • Bitcoin Dapps Integration
    • Ethereum DApps Integration
    • EthereumPoW DApps Integration
    • BNB Chain DApps Integration
    • Kucoin Chain DApps Integration
    • Solana DApps Integration
    • Near DApps Integration
    • Cosmos DApps Integration
      • Keplr Override
        • Basic API
        • Use with CosmJs
        • Use with SecretJS
        • Suggest Chain
    • Secret Network DApps Integration
      • Keplr Override
        • Basic API
        • Use with CosmJs
        • Use with SecretJS
        • Suggest Chain
    • KAVA DApps Integration
      • Keplr Override
        • Basic API
        • Use with CosmJs
        • Use with SecretJS
        • Suggest Chain
    • Persistence DApps Integration
      • Keplr Override
        • Basic API
        • Use with CosmJs
        • Use with SecretJS
        • Suggest Chain
    • Terra DApps Integration
      • Terra Station Override
    • Ronin DApps Integration
    • Arbitrum DApps Integration
    • Optimism DApps Integration
    • Boba Network DApps Integration
    • Harmony DApps Integration
    • Klaytn DApps Integration
    • Fantom DApps Integration
    • Celo DApps Integration
    • Gnosis Chain DApps Integration
    • GateChain DApps Integration
    • Polygon DApps Integration
    • Viction DApps Integration
    • Avalanche DApps Integration
    • OKExChain DApps Integration
    • Heco DApps Integration
    • Aurora DApps Integration
    • Cronos DApps Integration
    • Bittorrent DApps Integration
    • PlatON Network DApps Integration
    • Moonbeam DApps Integration
    • Kardia DApps Integration
    • Aptos Dapps Integration
    • Sui DApps Integration
    • Sei DApps Integration
      • Keplr Override
        • Basic API
        • Use with CosmJs
        • Use with SecretJS
        • Suggest Chain
    • Osmosis DApps Integration
      • Keplr Override
        • Basic API
        • Use with CosmJs
        • Use with SecretJS
        • Suggest Chain
    • Injective DApps Integration
      • Keplr Override
        • Basic API
        • Use with CosmJs
        • Use with SecretJS
        • Suggest Chain
    • Oasis network DApps Integration
    • Evmos DApps Integration
      • Keplr Override
        • Basic API
        • Use with CosmJs
        • Use with SecretJS
        • Suggest Chain
    • Juno network DApps Integration
      • Keplr Override
        • Basic API
        • Use with CosmJs
        • Use with SecretJS
        • Suggest Chain
    • Agoric DApps Integration
      • Keplr Override
        • Basic API
        • Use with CosmJs
        • Use with SecretJS
        • Suggest Chain
    • Archway (Testnet) DApps Integration
      • Keplr Override
        • Basic API
        • Use with CosmJs
        • Use with SecretJS
        • Suggest Chain
    • Stargaze DApps Integration
      • Keplr Override
        • Basic API
        • Use with CosmJs
        • Use with SecretJS
        • Suggest Chain
    • Umee DApps Integration
      • Keplr Override
        • Basic API
        • Use with CosmJs
        • Use with SecretJS
        • Suggest Chain
    • Stride DApps Integration
      • Keplr Override
        • Basic API
        • Use with CosmJs
        • Use with SecretJS
        • Suggest Chain
    • Deeplink
    • Kujira DApps Integration
      • Keplr Override
        • Basic API
        • Use with CosmJs
        • Use with SecretJS
        • Suggest Chain
    • Mantle DApps Integration
    • DApps Integration
      • EVM-compatible DApps Integration
    • Ethereum Coin98 Telegram Wallet SDK Bot Integration
      • Ethereum Coin98 Telegram Wallet SDK Bot Integration For React
      • Ethereum Coin98 Telegram Wallet SDK Bot Integration For Vanilla Javascript
  • Ton SDK Integration Guide For Partners
  • Legal
    • Coin98 Super Wallet
      • Terms of Service
      • Privacy Policy
    • Coin98 Telegram Game
      • Terms of Use
      • Privacy Policy
  • Coin98 Links and Communities
    • Official Coin98 Links
    • Official Communities
  • BRAND ASSETS & GUIDLINES
    • Brand Assets & Guidelines
Powered by GitBook
On this page
  • What is KYC?
  • Preparing for the KYC process
  • KYC Process
  1. Products
  2. Coin98 Super Wallet
  3. Mobile
  4. OneID

How to perform KYC Verification on Coin98 Super Wallet

PreviousHow to use OneID on Coin98 Super WalletNextStake Master

Last updated 1 month ago

What is KYC?

Know Your Customer aka KYC means collecting certain information from customers to confirm their identities and to comply with any regulatory requirements. Identity verification requires information that could be whatever-document-to-prove-your-identity, like a valid ID card, passport, etc.

This requirement depends on the Launchpad and is due to national and/or international regulations that project this functionality in the case the Launchpad project needs it.

Preparing for the KYC process

To use the KYC feature, you will need to prepare the following necessary things below:

  1. Identification documents, such as National Identity Card or Passport. You must be at least 18 years old.

  2. Register to obtain an ID on . You can find the instructions for registering OneID .

  3. Prepare 50 C98 VRC25 or C98 BEP20 to pay the KYC fee. Note that if you choose to pay with C98 BEP20 (BNB Smart Chain), you must also prepare a small amount of BNB to cover the gas fee.

Important Note

  • Please note that once you pay the KYC fee (50 C98), you will have 3 attempts. If you fail all 3, you must repay the fee to resubmit KYC.

  • If you have not registered any ID on OneID, you will not be able to access the KYC page.

  • Your KYC data will be linked and stored with the corresponding ID. If your ID is transferred to someone else and the recipient claims ownership through Reclaim Permission, your KYC data will be removed. You will need to restart the KYC process from the beginning.

  • KYC is not supported in some regions/countries due to legal and regulatory restrictions. Your document will be rejected if your country is on the list of restricted countries. Here is the list of restricted countries: Afghanistan, American Samoa, Anguilla, Antigua and Barbuda, Balkans, Belarus, Belize, Burma, Burundi, Central African Republic, China, Cuba, Democratic People’s Republic of Korea, Democratic Republic of the Congo, Ethiopia, Ethiopia, Fiji, Guam, Guinée, Guinée-Bissau, Haïti, Hong Kong, Iran, Iraq, Lebanon, Libya, Magnitsky, Mali, Moldova, Myanmar, Nicaragua, Palau, Palestine, Panama, Russia, Samoa, Seychelles, Somalia, South Sudan, Sudan, Syria, The Bahamas, Trinidad and Tobago, Turks And Caicos Islands, Ukraine, United States of America and its territories (American Samoa, Guam, Puerto Rico, the Northern Mariana Islands, and the U.S. Virgin Islands), Vanuatu, Venezuela, Yemen, and Zimbabwe.

KYC Process

Step 1: Open the Coin98 Super Wallet, click Discover icon on the home page → Click Services tab, then find and select OneID KYC;

Step 2: Choose the wallet containing your registered ID and click on the ID that you wish to KYC, then click Continue

You can also check the status of each OneID right the KYC interface:

  1. Unverified: No action has been taken yet on this ID.

  2. Ready for KYC: KYC payment has been verified, now you can proceed with KYC on Synaps.

  3. Waiting For Approval: The ID information has been submitted for KYC to Synaps and is waiting for verification.

  4. Incompl: The KYC verification for this ID has failed.

  5. KYC Success: The ID has been successfully KYC-ed

Step 3: Choose the token to pay for the KYC fee → click Continue

Step 4: Click Approve ⇒ then Hold to Pay to complete the payment

Step 5: Click Start KYC

Step 6: The Synaps window will pop up → Click Start Verification and use your device to verify your identity.

6.1 Scan your face;

6.2 Submit your documents

  1. Select your Nationality

  2. Select Document Type and scan your document (Passport and National ID are accepted).

5.3 Enter your email to receive the verification code.

Step 6: Wait for verification and check your KYC status.

OneID
here