Why do I need to verify my identity? How to do it?
We are building a safe community of users where anyone can enjoy the combined benefits of crypto and fiat services.
Being an international financial service provider, we understand how important is to maintain the highest possible standards of fraud and money laundering detection to protect our customers. We apply best international compliance practices to know our customers and to prevent fraud and abuse.
Therefore we ask our customers to provide their personal details before performing sensitive transactions. Don’t worry - unlike many organizations we only require few documents and verify them quickly.