FAQ
Identity Verification
What is KYC & AML?

Identity Verification

What is KYC & AML?
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How secure is the verification process?
How long does it take for my ID verification? My ID verification is still pending, what do I do?
What is KYC & AML?
What types of documents can I use for KYC?
Where can I upload my ID?
Why do I have to verify my identity or go through KYC?

What is KYC & AML?

KYC means Know Your Customer, a process to verify the identity of the investor. AML means Anti-Money Laundering regulations and procedures that are required by the jurisdiction of the digital asset license exchanges.