Identity Verification (KYC)

Completed

Default account status. No document upload is required to keep this level active.

Withdrawals$15,000 / month

DepositsEnabled

StatusDefault

Action Required

Government-issued ID, selfie, and personal details review for higher withdrawal access.

StatusNot Submitted

Withdrawals$500,000 / month

CoverageGlobal

1. Basic Active

2. Professional Application

3. Compliance Review

Apply for professional verification

This form accepts users from any country. Enter your legal data exactly as shown on your document and upload clear, uncropped files for review.

Personal Information

First Name

Last Name

Date of Birth

Country of Residence

Nationality

Document Type

Document Number

Document Expiry Date

Residential Address

City

Postal Code

Uploads

Document Front

Upload the front side of the document. All corners must be visible.

JPG, PNG or PDF up to 10 MB

No file selected

Document Back

Optional for passports, required for documents with information on the reverse side.

JPG, PNG or PDF up to 10 MB

No file selected

Selfie / Face Photo

Upload a clear selfie with your face fully visible. No filters or heavy shadows.

JPG or PNG up to 10 MB

No file selected

Review note: professional verification usually takes from a few minutes up to 24 hours depending on queue volume and document quality.