Compliance

Identity verification

Verification protects your account and is required by our AML/KYC obligations before large withdrawals are released. Documents are encrypted and visible only to our compliance team.

Personal information

Full legal name

Date of birth

Nationality

Phone numberResidential address

City

Postal code

Country

Documents

Identity document type

ID — front

JPG, PNG or PDF up to 10 MB

Proof of address type

Proof of address

Must show your name and address

Verification selfie

Hold your ID next to your face

How review works

1. Submit your details and documents.
2. Our compliance team reviews them, typically within one business day.
3. You are notified in-app and by email once a decision is made.

Document tips

· All four corners visible, no glare or blur.
· Documents must be valid and unexpired.
· Proof of address must be dated within the last three months.