Identity verification (KYC)

Because we hold and move real money, the law requires us to verify who you are (Know Your Customer, or KYC). It protects everyone from fraud.

1. 1Open Identity verification from your account menu.
2. 2Provide your legal name, date of birth, country, and a government ID.
3. 3Our team reviews it. Once verified, you can fund deals (as a buyer) and receive payouts (as a seller).

A buyer must be verified before their deposit is accepted, and a payee must be verified before they are paid. Verifying early avoids delays when you are ready to transact.