Due to the increasing number of internet-based frauds, we would like to stress that Linkkoin continuous goal is to follow the best practices and solutions available for KYC and ALMP checks to eliminate such risks.
For each transaction and user, we verify our customers by (including but not limited to) checking their cards (if not reported as eg. stolen), verification of their documents (including, but not limited to ID, card used for transaction and proof of address, as well as selfies with documents if needed) and checking IP addresses for logins.
With hacks and seizures dominating the headlines, we want to assure you that our top priority is and always has been keeping your money safe. We’re here to be a safe port in the storm. But security is partly depending from you and we want to encourage you to better secure your accounts and wallets.