To keep your account secure and comply with U.S. regulations, we verify the identity of every Rhino user. This process is known as KYC (Know Your Customer).
Rhino currently only services clients in the United States. To learn more about our availability, check out our Supported Regions article.
đ Verifying your identity earns you 2,500 sats. See all getting started rewards.
đ¤ Individual Accounts
Have the following ready before you start:
Full legal name
Date of birth
Residential address
Phone number
Email address
Mobile device (for verification)
Social Security Number (SSN) or passport
đ˘ Business Accounts
Have the following ready for your business:
Legal name of entity
Business address
Phone number
Website (if applicable)
List of beneficial owners
đ Enhanced Due Diligence (EDD)
When it applies: EDD is required for clients requesting higher-than-baseline account limits. We may also request it to comply with regulatory standards or assess account risk.
What happens next: A team member will contact you directly if additional documents or information are needed. EDD reviews typically take a few business days, depending on complexity.
Need help with verification? Reach out to us at support@rhinobitcoin.com or use the in-app chat.