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About Satoshi: πŸ“² Registration / KYC

A closer look at the Satoshi registration and Know Your Customer (KYC) processes.

Tommy Massari avatar
Written by Tommy Massari
Updated over 9 months ago

Satoshi, The Bitcoin App

Introduction

Satoshi is your all-in-one Bitcoin app, designed to meet all your Bitcoin-related needs including buying, earning, learning, and beyond. This guide will simplify the registration process and introduce you to the optional Know Your Customer (KYC) procedure, facilitating a secure and smooth initiation into your Bitcoin journey.


Getting Started on Satoshi

On the Satoshi app, you have the option to create a new wallet or import an existing Bitcoin wallet. Here's how to do either:

Creating a New Wallet

  1. Download and open the Satoshi app

  2. Select "Create wallet"

  3. Enter your email address

  4. Confirm the 4-digit verification code sent to your email

  5. Set and confirm your PIN code

After these steps, your Satoshi account is ready. You can immediately receive Bitcoin both on-chain and via the Lightning Network.

Importing an Existing Wallet

  1. Select "I already have a wallet"

  2. Enter your seed phrase

  3. Tap the "Import" button

You will then access Satoshi with your self-custodial wallet. Satoshi also allows the creation of additional self-custodial wallets.

Warning: Handle your seed phrase, the gateway to your bitcoin, with extreme care. Importing it into applications or digital wallets carries substantial risks. Use only trusted, secure platforms, safeguard your seed phrase diligently, and never disclose it to unreliable sources to prevent irreversible asset loss or theft.


KYC on Satoshi

While KYC verification is not mandatory for using Satoshi, it is necessary for accessing specific features due to our focus on security and compliance. This guide aims to streamline the KYC process on Satoshi, ensuring a seamless experience.

Understanding KYC

KYC is a process to verify your identity, ensuring transaction safety on Satoshi. While not mandatory for all, it is required for features like the Exchange account and trading Bitcoin.

Requirements

  • Documents: A valid government-issued ID, email verification and a photo selfie.

  • SSN: Recommended to increase limits, but not required.


For Non-KYC Users

Satoshi welcomes users even without KYC verification, allowing access to a range of basic functionalities, albeit with some limitations

Exchange Account: Without KYC, Satoshi's custodial exchange service, is unavailable.

Bitcoin Trading: Users without KYC can send and receive Bitcoin but cannot buy and sell.

Customer Support: Support exists for all users, but those without KYC may face restricted assistance.


For KYC-Verified Users

Completing the KYC process unlocks Satoshi's full spectrum of features, enhancing the user experience.

Exchange Account: KYC-verified users enjoy unrestricted use Satoshi's custodial exchange service.

Bitcoin Trading: Verified users have full access to buy and sell Bitcoin.

Enhanced Support: Users with KYC verification receive priority customer enhanced for fast and thorough assistance.

If you are looking to access the full range of Satoshi's services, the KYC process is straightforward and seamless.

Completing KYC

  1. Begin KYC verification by engaging in an activity that necessitates it.

  2. Submit your government ID, legal name, physical address, and date of birth.

  3. Optionally, provide your SSN to increase limits.

  4. Take a verification selfie.

  5. Submit documents for immediate approval; occasional manual reviews might extend this period.

  6. Gain immediate access to advanced features after verification.

Need Help? Contact Satoshi customer support for guidance at every step.

Availability

  • Now: Open to US citizens

  • Future: Expanding globally


Conclusion

Satoshi delivers a secure and intuitive platform for Bitcoin users at all levels, tailored to diverse needs and preferences. With this guide, you are ready to begin your journey with Satoshi. Stay tuned for upcoming updates and features!

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