Identity Verification (KYC) is now live — earn $40 USD

Dear customers,

To comply with the Money Laundering Control Act, the Counter-Terrorism Financing Act and other applicable laws in Taiwan (ROC), and to prevent fraud and impersonation, we (Interstellar Digital Technology Co., Ltd., Tax ID 82852864) have officially launched the Identity Verification (KYC) feature. The workflow is powered by our partner Didit OÜ (Estonia, EU), covering:

• Government-issued document recognition (ID card, passport, driver's license)
• Liveness detection and face match

Limited-time reward: $40 USD

? Limited-time reward: customers who complete identity verification will receive a $40 USD account credit bonus, deposited automatically to your Credit Balance.

Reward terms

• Only the first successful KYC per account is eligible; duplicate applications are not allowed.
• The bonus is deposited as Credit Balance and can only be used to offset our service fees. It is not withdrawable as cash.
• If we later detect duplicate accounts, identity misuse or false information, we reserve the right to revoke the bonus, terminate the service and report to authorities.
• Campaign period: until 2026-12-31 (may be extended or terminated with prior notice).

Getting started

From the announcement date, new orders require KYC completion before the service is activated. Existing services are not affected, but KYC may be required when you modify a service, request a refund or if we detect anomalies.

Please log in and click Client Area → Identity Verification to begin. The whole flow takes about 2–5 minutes; most cases are auto-approved within 1 minute.

Data protection notice (per Taiwan Personal Data Protection Act)

1. Data controller

Interstellar Digital Technology Co., Ltd. (Tax ID 82852864)
Representative: Chien, Shih-Chiang
Address: 4 F., No. 328, Sec. 3, Heping E. Rd., Da'an Dist., Taipei City 106043, Taiwan (R.O.C.)
Tel: +886-2-77288879
Contact: [email protected]

2. Purpose & legal basis

• Purpose: identity verification (KYC), anti-money laundering (AML), fraud prevention.
• Legal basis: ROC Money Laundering Control Act §7, Counter-Terrorism Financing Act, Electronic Payment Institutions Act; ROC PDPA §19(1)(1)(2)(6).

3. Data categories collected

• ID document images (front/back): name, document ID, date of birth, expiry date
• Live facial image and liveness/biometric hash
• IP, timestamp, device fingerprint during verification

4. Retention, region, recipients, method

• Retention: 7 years per AML law (only the verification result + basic document fields are retained; original biometric hash is deleted immediately after verification, not stored by us).
• Region: document and face data are transmitted to Didit OÜ (Estonia, EU, under GDPR); verification results are stored in our Taiwan data center.
• Recipients: us, Didit, and authorized government/judicial authorities upon lawful request.
• Method: TLS-encrypted transmission, access-controlled encrypted storage.

5. Your rights

Per ROC PDPA §3, you may: inquire / request copy / correct / stop processing / delete. Email [email protected]. Note the 7-year AML retention obligation applies.

6. Consequence of refusal

KYC is a statutory obligation. Without completion, we cannot activate new orders or process service changes. Existing services continue, but KYC may be required to resolve anomalies.

7. Cross-border transfer notice

We engage Didit OÜ (EU) as a data processor. Didit processes your data under its privacy policy and GDPR, strictly for the verification task instructed by us.

FAQ

Q: I'm not a Taiwan resident — do I still need to verify?

Yes. Same level of KYC applies to all nationalities. Didit supports documents from 190+ countries.

Q: What if verification fails?

Didit uses three tiers: automated → human review → final human review. Auto failures escalate to human review within 24 hours. After three failures, please email [email protected] for manual assistance.

Q: I'm concerned about document leaks.

Original biometric data is deleted immediately after verification. We only retain the pass/fail result, document type and last 4 digits (if applicable). Contact us if you have further concerns.

Q: Do existing customers need to re-verify?

No for existing active services. But KYC may be required when placing new orders, requesting refunds or resolving anomalies.

If you have any questions please open a support ticket. Thank you for your cooperation!

Interstellar Digital Technology Co., Ltd. | 2026-04-20