🪪 Why do I need to validate my account on Wallib?
Identity validation (KYC) isn't just a technical requirement: it's what allows us to offer you a serious, secure wallet connected to the global financial system.
Validating your account means we confirm you really are who you say you are, so we can enable more features and limits without putting your security at risk.
🛡️ 1. To protect your money and your identity
When you validate your account:
We reduce the risk of identity theft.
We can respond better to fraud cases or suspicious access.
We know that the person moving the funds is really you.
The more validated information we have, the easier it is to help you if something happens with your account.
⚖️ 2. To comply with regulations
Wallib operates within legal frameworks for preventing money laundering and terrorism financing.
That's why we need to:
Know who is using the platform.
Verify documents and, at advanced levels, proof of address and income.
This isn't just our own policy — it's part of the regulatory requirements that let us offer deposits, withdrawals, international accounts, and other services.
🚀 3. To unlock more features
Many of Wallib's key features require your account to be verified:
Buying and selling BTC and USDT.
Sending and receiving crypto.
Activating and using the Wallib VISA card.
Accessing international accounts in the US and Europe.
Trading large amounts on the OTC desk.
Without KYC, your experience is very limited. With KYC, Wallib becomes your full bridge between COP, crypto, and the global financial system.
📈 4. To increase your usage limits
Depending on the verification (KYC) level you complete:
Your daily, monthly, and annual limits increase.
You can handle anything from moderate amounts to high volumes, depending on your profile.
The higher the level (Basic, Intermediate, Advanced), the higher your limits for deposits, withdrawals, and trading.
🤝 5. To build a trustworthy ecosystem
Identity validation also protects:
Users.
Partners.
The Wallib ecosystem itself.
An environment where everyone is verified means less fraud, less risk, and more trust.
If you have any questions, write to us at support@wallib.co