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Account Verification (KYC)
Account Verification (KYC)
General information, Identification documents, Uploading tips, Timeframes
General Information (What/Why)
Where can I verify my account?
Why do I need to verify my account?
How do I verify my withdrawal method?
How long does the verification process take to complete?
Can I proceed to a transaction before my account verification process is complete?
Required Documents
Which documents are valid as identification?
Which documents are valid as proof of address?
How can a foreign citizen validate their account?
Other Documents
Why are additional documents requested in order to make a withdrawal?
How can I validate the bank account for my withdrawal?
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