The KYC (Know Your Customer) process is designed to be simple, fully automated, and typically completed in under two minutes.
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Here are the steps involved in the process:
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​Step 1: Provide your documents: You will need to take high-quality photos of one of the following documents based on your supported country:
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* ID Card (both sides) from any supported country.
* Passport (front side) from any supported country.
* Driver's license (both sides) only for European Union (EU) countries.
* Permanent Residence permit (both sides), applies only for European Union (EU) countries.
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​Ensure that the document photo clearly displays the following details:
* Your full name
* Your photograph
* Date of birth
* Expiry date
* Document number
* Nationality/citizenship
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​The second step in the KYC process is video verification.
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You will be required to record a video using your device's selfie camera.
​Here's how to complete the video verification:
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* Access the designated section for video verification.
* Follow the on-screen instructions to start recording using your device's selfie camera.
* Look directly into the camera and clearly pronounce the number that appears on the screen.
* Make sure your face is well-lit and visible during the recording.
* Once you have successfully recorded the video, submit it as instructed.
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​Video verification adds a layer of security to the KYC process. It helps confirm your identity and ensures a more robust verification process. Indeed, the KYC process is often simpler than it may initially seem. Reviewing of verification documents could take up to 48 hours.
​P.S. Depending on different regulation in some countries we may request some additional documents to verify an account.