KYC & Compliance

Fast, secure identity verification to keep your account and assets protected.

Why KYC is Required

As a licensed VASP, we are legally required to verify the identity of our users. This protects you from fraud, ensures compliance with anti-money laundering regulations, and maintains the integrity of the cryptocurrency ecosystem.

Regulatory Compliance

We comply with EU regulations including MiCA and AMLD5 to operate legally and protect our users.

Fraud Prevention

Identity verification prevents unauthorized access and protects your account from fraudulent activity.

Global Standards

Our KYC process follows international best practices to combat money laundering and terrorist financing.

KYC Verification Process

1

Personal Information

Provide your full name, date of birth, nationality, and contact details.

2 minutes
2

Identity Verification

Upload a clear photo of your government-issued ID (passport, driver's license, or national ID card).

3 minutes
3

Proof of Address

Submit a recent utility bill, bank statement, or official document showing your residential address.

2 minutes
4

Selfie Verification

Take a selfie holding your ID document to confirm your identity.

1 minute

Total time: Approximately 8 minutes | Approval: Within 24 hours

Start Verification

Required Documents

Valid ID Document

  • Passport
  • Driver's License
  • National ID Card
  • Residence Permit

Proof of Address

  • Utility Bill (max 3 months old)
  • Bank Statement
  • Tax Document
  • Government Letter

Selfie Photo

  • Clear face visibility
  • Hold ID next to face
  • Good lighting
  • No filters or editing

Data Privacy & Security

Encrypted Storage

All personal data is encrypted using AES-256 encryption and stored in secure, access-controlled servers.

GDPR Compliant

We fully comply with GDPR regulations, giving you control over your personal data and privacy rights.

Limited Access

Only authorized compliance personnel can access your KYC data, with all access logged and monitored.

Data Retention

Your data is retained only as long as required by law and securely deleted upon account closure.