KYC (Know Your Customer) is the process involving identifying and verifying the identity of our clients in order to facilitate our system's compliance with Anti-Money Laundering laws (AML) and to protect our system from accidentally facilitating criminal activities.
Requirements for verification documents will vary depending on your Account Level. The additional data collected will not be divulged to unrelated third parties.
Confirming KYC and verifying your identity will increase your 24h Withdrawal Limit.
* Please refer to the links below for KYC guidelines: