Identity verification
Verification is required by partners and regulators before regulated services (including exchange) can be offered to you safely and in compliance with AML/KYC expectations.
How it works
You complete an online check with the certified provider Sumsub: ID document, selfie if required, automated and/or manual review. We receive only the outcome status and an applicant reference needed for records and audit.
Why we do it this way
This matches AML/KYC practice: we do not ask you to email passport scans to a mailbox or store copies outside the provider’s protected environment. That reduces leak risk and simplifies compliance.
Why it is safe
Data is processed by Sumsub under their policy and our privacy policy. Transport is encrypted. You can always see your status in the Verification area of your account.
Next steps
The actual check runs in a dedicated, protected area of your account—separate from password and contact details so nothing gets mixed up.
