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KYC/KYB
You can find information about Know Your Customer (KYC) and Know Your Business (KYB) requirements here.
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 | | Email Personal information ID Document (National ID, Drivers License, Residency Permit, Passport) Proof of address Liveness check KYC questionnaire (EU) |
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Last modified 4mo ago