Account verification consists of several stages. To access and update your verification details
Visit "My Account"
Select "Verification" and upload your documents
KYC Level 1: Basic Personal Information
This includes the following details:
Full Legal Name
Date of Birth
Residential Address (including City, Country, and Postal Code where applicable)
Phone Number
KYC Level 2: Identity Verification
You can submit one of the following documents for verification:
Passport
National ID card
Driver’s License
Residence Permit
KYC Level 3: Proof of Address
You can submit one of the following documents issued within the last six months:
Bank Statements
Utility Bills
Tenancy Agreement
Government Tax Letter
KYC Level 4: Proof of Funds
We accept the following documents issued within the last six months as proof of funds:
Salary Slip
Sale of Shares or Investments
Inheritance Documents
Company Sale
Lottery Winnings
Crypto Mining Ledger