Initial KYC
To create your account and enable deposits, you must complete our initial KYC (Know Your Customer) process. The approval is generally instant.
Requirements for Individual Account Onboarding
Legal Name
Date of Birth
Phone Number
Residential Address
Identification Document (SSN # or Passport #)
Email Address
Mobile Phone
Requirements for Business Accounts
Legal Name
Phone Number
Email
Incorporation State & Date
Business Type, Industry, Description
Business Address
Beneficial Owners
Enhance Due Diligence (EDD)
To enable withdrawal capabilities on your account, you need to successfully complete our Enhanced Due Diligence (EDD) process. Please note that the approval timeframe usually spans 1 to 3 business days.
Requirements for EDD
Questionnaire - work history, expected volumes, experience in bitcoin
Photo ID - driver's license or passport
Proof of Address - bank statement, utility bill, rental agreement
Video Recording - case by case basis