Why do I have to verify my identity?

In accordance with current market practices and in compliance with national (Legislative Decree No. 231 of 21 November 2007 and subsequent updates) and EU legislation, Starcks is required to verify the real identity of its Users and those intending to purchase Tokens issued in the app, in order to protect Users and the Company itself from criminal activities such as money laundering and terrorist financing.

Your identity is automatically verified by our partner SumSub.