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