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KYC/AML onboarding and wallet connection

Minestarters offers three ways to create an account and connect a wallet:

Email signup Platform generates an embedded wallet for you

Google/Apple SSO One-click signup using your existing account

Direct wallet connection Connect your own external wallet (MetaMask, WalletConnect, etc.)

Option A: Email Signup (Embedded Wallet)

Navigate to app.minestarters.com and click "LOG IN / SIGN UP"

Enter your email address and click SUBMIT

Check your email for a 6-digit verification code

Enter the code in the OTP field (format: XXX-XXX)

Upon successful authentication, your account is created and an embedded wallet is automatically assigned

Option B: SMS/Phone Signup

Navigate to app.minestarters.com

Select your country code from the dropdown (e.g., US +1)

Enter your phone number

Click SUBMIT

Check your phone for an SMS verification code

Enter the code to complete authentication

Upon success, your account is created and an embedded wallet is automatically assigned

Benefit: No email required — ideal for mobile-first users who prefer SMS verification.

Option C: Google/Apple SSO

Navigate to app.minestarters.com and click "LOG IN / SIGN UP"

Click "Google" or "Apple" button (or "More Options" for additional providers)

Authenticate with your existing Google/Apple account

Upon successful authentication, your account is created and an embedded wallet is automatically assigned

Benefit: No email verification code required — faster onboarding using credentials you already have.

Option D: Direct Wallet Connection

Navigate to app.minestarters.com

Click "Continue with Wallet"

Select your wallet provider from the options:

MetaMask - Browser extension or mobile wallet

Coinbase Wallet - Coinbase's self-custody wallet

Base - Base network wallet

Other wallets - WalletConnect and additional supported wallets

Approve the connection request in your wallet

Sign the authentication message to verify ownership

Your existing wallet is now linked to your Minestarters account

Benefit: Use your own self-custody wallet — maintain full control of your private keys.

Wallet Status After Onboarding

Regardless of signup method, your wallet address appears in the top-right corner of the interface (e.g. 0x941E...317A). The status indicator shows:

Identity Verification (KYC) Flow

KYC is required for all account types before investing. Minestarters uses Sumsub for identity verification. The process takes 2–5 minutes:

Click "COMPLETE KYC" from any vault page or your profile

Review the Sumsub security notice confirming verification is for minestarters.com

Select your issuing country from the dropdown document options adapt by jurisdiction

Upload the front side of your document (JPG, PNG, HEIC, WEBP, or PDF up to 50MB)

Upload the back side if required for your document type

Complete the liveness check: Position your face within the circular frame while the camera verifies you are a real person

Upon success, you see "Identity Verified" your wallet indicator changes from ⚠️ to ✓

Document options by country:

France: ID Card, Passport, Residence Permit, Driver's License

India: Aadhaar, PAN Card, Voter ID, Passport, Residence Permit, Driver's License

Other countries: Options vary by local document types

Tip: If document upload is difficult on desktop, use the "Continue on phone" option to complete via mobile camera.