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.
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.
Every regulated financial service in Europe performs KYC. The difference is how it's done. We've invested in automated tools that make the process fast without sacrificing thoroughness. Fast for you, robust for regulators.
What You Need to Provide
For individual clients, we need a valid government-issued photo ID (passport or national identity card), a proof of address dated within the last three months (utility bill, bank statement, or government correspondence), and a brief selfie or video verification to confirm you are the document holder.
Corporate clients require additional documentation including certificate of incorporation, beneficial ownership declarations, and authorized signatory confirmation. Contact us for the full corporate requirements checklist.
We accept documents in all European languages. If your documents are in a non-Latin script, we may request certified translations, but this is rare for EEA-issued documents.
Your Information Is Secure
All personal data collected during verification is encrypted both in transit and at rest. We use enterprise-grade encryption standards and enforce strict internal access controls. Only authorized compliance personnel can access client identity data, and every access is logged and auditable.
We comply fully with the General Data Protection Regulation (GDPR). You have the right to access, correct, or request deletion of your personal data at any time, subject to our regulatory retention obligations. We store identity documents only for the period required by European anti-money laundering regulation.
We never sell, rent, or share your personal information with third parties for marketing purposes. Your data is used exclusively for legal compliance and the provision of our services.
The Verification Process
Contact us to begin. We'll send you a secure link to our verification portal, powered by an EU-regulated identity verification provider. You upload your documents, complete a brief liveness check, and submit. The automated system verifies your identity in real time.
In most cases, verification is confirmed within minutes. If manual review is needed (roughly 5% of cases), our compliance team will follow up within one business day. You'll be notified of the outcome by email.
Once approved, you're ready to trade. There's no expiration on your verification. If regulations change and we need additional information in the future, we'll contact you with clear instructions and plenty of time to respond.
Ready to Verify?
Contact us and we'll send you a secure verification link. Takes just a few minutes.
Contact Us