What is KYC (Know Your Customer)?

KYC stands for Know Your Customer. This is the standard verification process required prior to operations with fiat currency (CHF/GBP/EUR/USD). The KYC process includes:

  • A selfie
  • ID verification
  • Proof of residence

To initiate KYC, you may use several ways:


- tap (+) for Trading Wallet screen 

- on popup menu select either SWIFT or Credit Card

- onscreen instructions will lead you through


- tap on Trading Wallet sign

- tap on (+) for any fiat currency

- on popup menu select one of the methods to deposit

- onscreen instructions will lead you through

After you submit the photos of necessary documents, our KYC team verifies them and provides you the status of your submission. Once your account is approved, you are able to deposit fiat currencies. 

Please note that you need to pass KYC for several other cryptocurrencies as required by regulations. 

____.png Selling LKK/LKK1Y/LKK2Y requires passing KYC procedure

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