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KYC Process

KYC - Mandatory Client Identity Verification


The KYC process is straightforward and takes no more than 5 minutes.
To complete it, you will need an identity document and a phone with a camera for identification.


Accepted documents for verification:

  • Passport
  • Driver's license
  • ID card
  • Residence permit


In your profile, go to the "Verification" section. Click the "Start Verification" button and follow the instructions. As a result, your account will either be automatically approved or rejected.
In some cases, you may be asked to upload additional documents.


Possible reasons for rejection:

  • Low-quality document, edited with a graphic tool, or partially visible
  • Invalid document or expired
  • The photo in the document does not match the selfie
  • Poor-quality selfie
  • Non-compliance with the requirements of the "KYC Restrictions" section


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Updated on: 22/09/2026

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