KYC & AML Policy

How SocEarn keeps the platform safe, compliant and fair for everyone.

SocEarn is committed to preventing money laundering, fraud and abuse. This policy explains when we may ask you to verify your identity and how we handle that information.

1. Know Your Customer (KYC)

Basic earning and small withdrawals do not require identity verification. However, we may request verification when:

• Your total withdrawals exceed defined thresholds;
• We detect unusual, high-risk or automated activity on an account;
• Verification is required by applicable law or by our payment partners.

When verification is required we may ask for a government-issued ID, proof of address, and confirmation of ownership of the wallet used for withdrawals.

2. Anti-Money Laundering (AML)

We monitor deposits and withdrawals for suspicious patterns. Accounts involved in fraud, multi-accounting, bot activity, or attempts to launder funds may be suspended and their balances frozen pending review. We cooperate with lawful requests from relevant authorities.

3. Eligibility

• You must be at least 18 years old to use SocEarn.
• One account per person. Creating multiple accounts to farm tasks or referrals is prohibited.
• The service may not be available in every jurisdiction.

4. Data protection

Any verification documents you provide are stored securely, used only for compliance purposes, and never sold. See our privacy notes below.

5. Terms of service (summary)

• Rewards are earned by genuinely completing tasks. Automated or fraudulent completion voids rewards.
• Package purchases unlock higher daily task limits; they are not deposits held on your behalf beyond your balance.
• Withdrawals are processed automatically to your wallet.
• We may update task availability, rates and packages over time.

6. Privacy policy (summary)

• We collect the minimum data needed to run your account: email, username and activity.
• Crypto deposit addresses are generated for you and are used only to credit your deposits.
• We do not sell your personal data to third parties.
• You can request deletion of your account by contacting support.