KYC (Know Your Customer) Policy
Last Updated: January 2026
This document outlines EZFlip's approach to Know Your Customer (KYC) verification.
Current Status
EZFlip currently uses wallet-based authentication — your Solana wallet address serves as your identity. This provides pseudonymous access while maintaining security through cryptographic verification.
How Authentication Works
Wallet Verification
When you connect to EZFlip:
- Wallet Connection: You connect your Solana wallet (Phantom, Solflare, etc.)
- Signature Request: We ask you to sign a message to prove ownership
- Verification: Your signature is verified cryptographically
- Account Access: Your wallet address becomes your account identifier
This process:
- ✅ Proves you control the wallet
- ✅ Requires no personal information
- ✅ Is cryptographically secure
- ✅ Works instantly
What We Collect
| Data | Purpose |
|---|---|
| Wallet Address | Account identifier |
| Transaction History | Game records, deposits, withdrawals |
| IP Address | Security and compliance |
| Username/Avatar | Profile personalization (optional) |
When Additional Verification May Be Required
While we operate with wallet-based authentication, we reserve the right to request additional verification in certain circumstances:
Potential Triggers
- Suspicious activity patterns
- Large withdrawal requests
- Regulatory requirements
- Account disputes
- Fraud prevention
If Verification Is Requested
You may be asked to provide:
- Government-issued photo ID
- Proof of address
- Source of funds documentation
- Selfie verification
Future KYC Implementation
As regulatory requirements evolve, we may implement more comprehensive KYC procedures. This could include:
- Tiered Verification: Different levels based on activity
- Optional Verification: Enhanced features for verified users
- Mandatory Verification: For certain transaction thresholds
We will provide advance notice of any changes to our KYC requirements.
Privacy Commitment
If verification is ever required:
- Documents are handled securely
- Data is encrypted in transit and at rest
- Information is used only for verification purposes
- We comply with applicable data protection regulations
See our Privacy Policy for more details.
Your Responsibilities
By using EZFlip, you agree to:
- Use only wallets you personally control
- Provide accurate information if verification is requested
- Not use the platform for illegal activities
- Comply with applicable laws in your jurisdiction
Blockchain Transparency
Please note that Solana is a public blockchain:
- Your wallet address is publicly visible
- Transaction history is publicly recorded
- Anyone can view on-chain activity
This is a feature of blockchain technology, not specific to EZFlip.
FAQ
Do I need to provide ID to use EZFlip?
Currently, no. You only need a Solana wallet.
Why don't you require KYC?
Wallet-based authentication provides security while respecting privacy. Your cryptographic signature proves wallet ownership without requiring personal documents.
Will you ever require KYC?
Regulatory requirements may change. We will notify users if KYC requirements are implemented.
Is my wallet address anonymous?
Your wallet address is pseudonymous. While it's not directly tied to your identity, blockchain transactions are public.
What if I'm asked for verification?
If additional verification is requested, you'll be notified with specific instructions. Failure to complete verification may limit account functionality.
Questions about our verification process? Contact support through Discord.