Huckster | Know Your Customer and Identity Verification Policy

Know Your Customer and Identity Verification Policy

What is the Know Your Customer (KYC) program?

Huckster’s KYC program ensures a trusted marketplace for all users by confirming customer identity through documentation collection. This helps to prevent fraud, money laundering, and the financing of terrorism.
We believe that KYC is a requirement that ensures a safer and secure online workplace for all Huckster members. In addition, several of our service providers, such as our payment gateway providers require us to perform certain checks on customer identity.

How do I complete KYC to verify my identity

You can become Huckster Verified by submitting a valid government-issued ID card and 2 recent utility bills or bank statements or 1 of each.

What if the details on my account do not match the name on my ID or documentation?

The details registered on your Huckster account must match the name on your documentation. You will be asked to confirm your details during the verification process before submitting them for review.

What happens if I'm not able to pass KYC?

If you are unable to become Huckster Verified, Huckster may place an account limitation or suspend your account as a security measure.
Falsifying your identity is a crime. Huckster may report users that provide false documentation.

ID Verification

Sellers are encouraged to verify their identity to market themselves to potential Buyers as trusted members of our Huckster community. Users that verify their identity also benefit by receiving faster processing of their payments and faster resolution of account issues and disputes.
Verification may be completed by users at any time, but Huckster may also request users verify their identity to uphold our User Agreement.
To become Huckster Verified we require you provide:
  • Proof of identity by submitting a Government-issued photo ID.
  • Proof of address by submitting two different copies of a recent utility bill, such as an electric, gas, water or phone bill, or a recent bank statement.
  • To verify your identity, complete the following steps:
  • Confirm your account details are up to date.
  • Color scan your current government-issued photo ID as Proof of identity (see accepted IDs below).
  • Color scan two different utility bills or bank statements as proof of residential Address (see accepted documentation below).
  • A color headshot photograph with you holding your ID in the picture
  • Email these documents and pictures to accounts@huckster.io, from the email address that you have registered your account with.
  • The Huckster Verification Team will review your request. This can take up to 2-3 business days and you will be notified when the review process is complete.

    Proof of identity requirements:

    We require a color scanned image or digital photo of acceptable government-issued photo identification.
    Acceptable forms of Identification:
  • Passport
  • Driver's License
  • National ID card
  • Additional requirements:
  • High quality color scan image or digital photo.
  • Image dimensions must be 500 x 300 pixels minimum.
  • Must be currently valid (not expired).
  • Must include photo, signature, name and date of birth.
  • Must not be hand written.
  • Do not crop, adjust colors, or alter the image in any way.
  • Must be in English or of English character set (such as Spanish, Portuguese, French, Italian or Romanian).
  • Name on ID must match the name entered in the Verification Centre.
  • ID number must match the ID number entered in the Verification Centre.
  • If you have any questions or concerns with these requirements you can contact our customer support team at accounts@huckster.io