Compliance

Creating a Secure Crypto Environment

Deposits up to $1k do not require any verifications.

Users with >$1k in assets should verify the ownership of CEX accounts without revealing any data to Hinkal. This is enabled by Reclaim protocol via zero-knowledge proofs. Users prove ownership by logging in to the CEX account and generating zk-proof, and then Hinkal accepts this proof as evidence that the user is not part of any sanction lists. Accepted attestations from exchanges are Binance, Coinbase, OKX, Gate, Kucoin, HTX, and MEXC.

Additionally, users can vefity compliance via various partner protocols, such as zkMe, Binance (Binance Account Bound token), Coinbase (Coinbase EAS), Galxe Passport, AiPrise, or Authento. All these solutions keep the user's personal information private.