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Account verification

Account verification

Understand our KYC/AML processes: how to register an account, step by step tutorials, account levels and more.

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24 articles in this collection
Written by Support
Getting started and using your account

Why should I create a Bity account?

Register on bity.com for more features
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Written by Support
Updated over a week ago

Login issues: validate your email or change your password

How to validate your email address or change your password
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Written by Support
Updated over a week ago

How do I register?

Registering on Bity.com is as simple as 1, 2, 3
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Written by Support
Updated over a week ago

How do I get verified?

Get verified
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Written by Support
Updated over a week ago

How do I register my company?

Company registration
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Written by Support
Updated over a week ago

Can I open a corporate account if I already have a personal one?

Company registration
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Written by Support
Updated over a week ago

How do I change my phone number?

Change phone number
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Written by Support
Updated over a week ago

How do I change my email address?

Change e-mail address
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Written by Support
Updated over a week ago

How do I delete/suspend my Bity account?

Delete/Suspend account
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Written by Support
Updated over a week ago
Account levels and how they work

Do I have to do a video conference?

Do I need a video session
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Written by Support
Updated over a week ago

How can I move from the Verified to the Expert level?

Upgrade to Expert level
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Written by Support
Updated over a week ago
Document verification process

How do I upload new documents?

Upload new documents
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Written by Support
Updated over a week ago

How long does the verification process take?

Verification process duration
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Written by Support
Updated over a week ago

How is my personal information processed?

About your privacy
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Written by Support
Updated over a week ago

Why should I be verified and what documents are required?

Identification / verification purpose
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Written by Support
Updated over a week ago

What is a valid proof of address/residence?

What type of documents are accepted as proof of address
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Written by Support
Updated over a week ago

What is the MRZ code?

MRZ code
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Written by Support
Updated over a week ago

What is a beneficial owner?

Beneficial owner
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Written by Support
Updated over a week ago

What is a PEP?

Politically Exposed Person
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Written by Support
Updated over a week ago

Why have I been requested to give details on the origin of my funds?

Origin of funds - more details requested
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Written by Support
Updated over a week ago

What documents should I provide to prove origin of funds?

Origin of funds - Documents accepted
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Written by Support
Updated over a week ago
Encounter any other problems ?

I didn't receive my code by SMS. What can I do?

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Written by Support
Updated over a week ago

I have lost my private key, what should I do?

private key
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Written by Support
Updated over a week ago

Bug Bounty Program

Report a bug
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Written by Support
Updated over a week ago