You can find information about Know Your Customer (KYC) and Know Your Business (KYB) requirements here.

KYC - Individuals

Tier level
Products and services
Verification requirements
Tier 0
Limited user account
E-mail only
Tier 1
E-mail Personal information ID document (National ID, Drivers license, Passport)
Tier 2
Personal information
ID Document (National ID, Drivers License, Residency Permit, Passport)
Proof of address
Liveness check
KYC questionnaire (EU)

KYB - Businessess