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Silver Tier Verification

Silver Tier Verification

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To start your KYC you will need to press the "SUBMIT KYC" button and proceed.
You can upload the Required Information from PC or you may continue the registration process via phone.
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1. Valid Identification Document
You can use any Passport or ID Card, which is still valid for at least 1 month from the date of the registration.
  • The information on the document must be clearly legible
  • All corners of the document should be visible within the frame
  • Two-page or two-sided documents must have all pages/sides photographed
  • Expired, edited or damaged documents won’t be accepted
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2. Proof of Residence
We Accept
We DO NOT Accept
  • Utility Bills (Gas, Electricity, Water)
  • Bank/Credit Card Statement
  • Tax Bill
  • Residency Certificate (Not Auto Certification)
  • ID Document (if it contains details of residential address and it was NOT used as ID Document in the previous step
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  • Screenshots
  • Mobile phone bills
  • Medical bills
  • Receipts for purchases
  • Insurance documents
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IMPORTANT
  • Any of these documents must not be older then 3 months and needs to be uploaded in a well scanned PDF Format (Or a VERY clear Photo)
  • The document must contain:
    • Your full name (the same as it appears on your ID document)
    • Full Address
    • A clearly visible date of issue
  • All corners of the document should be within the frame
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3. Liveliness Check
Face the camera and slowly rotate your head in a full circle to complete our Liveness Check Verification.
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Account Safety

Your information is stored securely on our local servers, which are not accessible via an external network, and will never be disclosed to any third parties, in order to prevent any illegal activity.
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