Bity Help Center

Account verification

Information about identity verification, required documents and compliance checks

10 articles

Getting verified

How long does the verification process take?

How do I get verified as an individual?

How do I verify my company?

Verification documents

What is a valid proof of address/residence?

What is the MRZ code?

What is a beneficial owner?

What documents should I provide to prove origin of funds?

Compliance & regulatory checks

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

How is my personal information processed?