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 approvFew readersKYC 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 LiFew readersKYB - Know Your Business
KYB — Verification Procedure for Businesses KYB (Know Your Business) is a verification procedure for companies that are clients. This process replaces the need for individual KYC checks for each user within a company. Completing the KYB procedure is sufficient. The KYB procedure is available for companies that meet specific criteria. For details and verification requirements, please contact support. To initiate and complete the KYB procedure, reach out to support, where you will receive alFew readers