KYC & AML Verification

Before you sign up for a crypto exchange, make sure you have everything ready for smooth identity and compliance verification.

1. Government-Issued ID: Valid passport, national ID card, or driver’s license. Ensure it’s not expired and the photo is clear.
2. Proof of Address: A recent utility bill, bank statement, or government letter (dated within the last 3 months) showing your full name and address.
3. Selfie Verification: Be ready to take a live photo or short video for face-matching with your ID.
4. Personal Information: Enter accurate details such as full legal name, date of birth, phone number, and email address.
5. Source of Funds (for AML): Be prepared to provide details on how you obtained your crypto or fiat funds — e.g., income, savings, or trading profits.
6. Enhanced Verification (if required): Higher limits may need extra documentation like tax forms or business verification.