How do I pass verification (KYC), and what is it for?

Verification (KYC – Know Your Customer) is required by financial regulations and helps confirm your identity, protect your account from fraud, and ensure that deposits and withdrawals are processed securely.

You will need a valid government-issued photo ID and proof of residence (for example, a utility bill or bank statement issued within the last 6 months). Additional documents may be requested if necessary.

To complete verification, upload your documents in your Personal area. Our verification software will guide you through this process step-by-step.