Know Your Customer

We're required to verify every client's identity before providing services. It's EU law, and it protects both of us.

The process is fast. Most clients complete it in minutes.

Identification

We verify your identity with a government-issued ID, either a passport or national ID card. Standard procedure for any regulated financial service.

Verification

Automated verification typically completes in minutes. We use EU-regulated identity providers that meet the highest standards of data security.

Compliance

We monitor transactions and verify the legal origin of funds as required by EU AML directives. Suspicious activity is reported to regulators.

AML Procedures

Customer due diligence, enhanced checks for higher-risk profiles, transaction monitoring, and sanctions screening, all built into a seamless workflow.

Security

Non-custodial by design. We never hold your crypto. Combined with encrypted storage and strict access controls, risk is minimized at every layer.

Data Privacy

All personal data is processed under GDPR. We use it for compliance only, never sold, never shared with unauthorized parties.

Digital padlock representing secure identity verification

Why it matters

Verification Protects Everyone

KYC isn't just a legal requirement. It keeps bad actors out of the system and gives you confidence that you're working with a legitimate, audited service provider.

Your data is encrypted, stored under GDPR rules, and used exclusively for regulatory compliance. We never monetize your personal information.