KYC
At ReFi Hub, we prioritize security and compliance to create a safe environment for all users. To lend money through ReFi Hub or become eligible for our ongoing airdrop campaign, you'll need to complete our KYC verification process. 🪂
Tier 1 KYC:
Straightforward process; live verification check & photo of ID.
This tier allows you to start using ReFi Hub & invest up to $50,000 USD.
Designed to provide quick access while ensuring basic identity verification.
Tier 2 KYC:
Involves additional documentation such as proof of address.
Allows unlimited investment amounts & access to all of ReFi Hub’s features.
How to Complete KYC:
To start the KYC process, simply follow these steps:
Visit our KYC verification page.
Submit the required documents as per your chosen tier.
Our trusted third-party service provider, Synaps, will review and verify your documents.
Upon successful verification, you'll gain access to the platform's full functionality and become eligible for our airdrop program (link to airdrop page).
Completing the KYC process enhances security, ensures compliance, and allows you to make the most of your ReFi Hub experience. Your privacy and data security are of upmost importance to us, and our KYC process is designed to protect both you and the ReFi Hub community.
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