KYC – why we ask and how to pass

1 min. readlast update: 08.13.2025

We may ask you to complete KYC if your total deposits reach 2500 USD or as required by our Terms & Conditions. KYC protects your account, keeps us compliant with AML/CTF laws, and ensures smooth, secure transactions.

How to verify:
Upload the required documents in your profile under Documents or contact Support via Live Chat or email. Our Risk Division will guide you through the process.

You’ll need:

  • ID: Passport (first spread), ID card (both sides), or driver’s license (both sides)

  • Address proof: Utility bill, gas/water bill, or bank statement (issued in the last 3 months)

  • If needed: Proof that the payment method belongs to you — such as photos of payment cards, bank statements, or screenshots from crypto wallets. This depends on the methods you’ve used.

All checks are handled securely and with precision by our Risk Division.

 

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