Account verification
Understand our KYC/AML processes: how to register an account, step by step tutorials, account levels and more.
23 articles
Why should I create a Bity account?
How do I register?
How do I get verified?
How do I register my company?
Login issues: validate your email or change your password
Can I open a corporate account if I already have a personal one?
How do I change my phone number?
How do I change my email address?
How do I delete/suspend my Bity account?
How long does the verification process take?
How is my personal information processed?
Why should I be verified and what documents are required?
What is a valid proof of address/residence?
What is the MRZ code?
What is a beneficial owner?
What is a PEP?
Why have I been requested to give details on the origin of my funds?
What documents should I provide to prove origin of funds?