Articles on: KYC
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KYC Restrictions

The KYC procedure cannot be completed by citizens of the following countries:

  • Islamic Republic of Afghanistan
  • Republic of the Union of Myanmar
  • Republic of Burundi
  • Republic of Belarus
  • Canada
  • Central African Republic
  • Democratic Republic of the Congo
  • Republic of Cuba
  • Hong Kong SAR of the People's Republic of China
  • Islamic Republic of Iran
  • Republic of Iraq
  • Republic of Côte d'Ivoire
  • Democratic People's Republic of Korea
  • Lebanese Republic
  • Republic of Liberia
  • State of Libya
  • Republic of Nicaragua
  • Russian Federation
  • Federal Republic of Somalia
  • Republic of Zimbabwe
  • Republic of Sudan
  • Republic of South Sudan
  • Syrian Arab Republic
  • United States of America
  • Bolivarian Republic of Venezuela
  • Republic of Yemen


If you are a citizen of the Russian Federation or any of the countries listed above (except the USA) but do not reside within the Russian Federation, you will need to provide proof of address in another country to pass KYC.


Requirements for documents:

  • The document must be up-to-date (no older than 2 months).
  • It must include the applicant’s name and full address.


Acceptable proof of address documents:

  • Utility bills
  • Bank statements
  • Rental agreements
  • Letters or documents from government authorities


If you encounter any difficulties with verification, please contact support chat.

Updated on: 27/12/2024