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Before Starting Verification

You’ll need two essential items:
  1. Valid Government-Issued Photo ID
    • Must not be expired
  2. Device with Camera
    • Mobile devices are preferred for superior photo quality compared to webcams
The quality of the images captured improves success rates dramatically.

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What You’ll Be Asked to Do

The verification process involves three steps:
  1. Specify your country of citizenship and residency
  2. Provide a valid government-issued photo ID
  3. Take a selfie

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Photography Guidelines

  • Ensure images are clear, well-lit (not too dark or bright), and free from glare
  • Keep your ID fully visible; lay it flat for photos
  • Remove sunglasses, masks, and accessories from your face
  • Avoid overhead lighting that creates shadows
  • Don’t position yourself directly in front of bright light sources

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KYC Status Definitions

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FAQ

Minimum Age? You must be at least 18 years old. Recommended ID Type? The recommended ID type for identity verification is a valid passport. It contains all necessary information and accelerates approval. Timeline? The identity verification process generally takes 2-3 minutes. Most approvals happen immediately, though complex cases may require 1-5 days. Excluded Countries/Regions?
  • Iran
  • Myanmar
  • North Korea
  • Russia
  • Crimea, Donetsk, Luhansk, Zaporizhzhia, and Kherson (Ukraine)
These exclusions address sanctions risk, money laundering, and terrorist financing risks.