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KYC Verification
Our Policy
As part of our commitment to transparency and security, we require KYC (Know Your Customer) verification. This process ensures that all parties involved in a transaction are properly identified, and that we fully comply with regulations. We partner with Sumsub, a trusted and internationally recognized KYC service provider. Sumsub handles all the verifications. We do not store or process your personal identification data directly.
Why KYC Verification?
KYC verification is required only for specific transactions, especially when large amounts or cross-border operations are involved. Going through this process allows you to:
- Increase your transaction limits
- Access a wider range of payment options
- Ensure your funds and data are protected
How It Works
When we receive your KYC request, we will send you a secure link to Sumsub. You will complete the verification process independently on the Sumsub platform. Once you submit the requested information, Sumsub will review your application.
💡 Please note:
→ The verification process is conducted entirely by Sumsub. We cannot influence the outcome or speed.
→ Upon completion, Sumsub notifies us automatically.
→ You will receive a confirmation email from Sumsub once your verification is approved.
💡 Please note:
→ The verification process is conducted entirely by Sumsub. We cannot influence the outcome or speed.
→ Upon completion, Sumsub notifies us automatically.
→ You will receive a confirmation email from Sumsub once your verification is approved.
Ready to Verify?
Please follow the instructions provided in the platform.