For security and regulatory purposes, KYC verification may be required for purchases. These requirements are for reference only and may vary depending on your transaction amount, location, and payment method.
| Transaction Amount | Required Documentation |
|---|---|
| All Purchases | Identification document |
| Above $5,000 | ID document and proof of address |
| Above $10,000 | ID document, proof of address, and source of wealth |
| Above $20,000 | ID document, proof of address, source of wealth, and source of funds |
Accepted formats for KYC documents:
PDF, PNG, or JPEG. Screenshots are not accepted. Ensure that your documents are clear, fully visible, and legible to avoid delays.
What if my documents are rejected?
If your documents are rejected, verify the reason for rejection. Common issues include poor image quality or incomplete documents. Re-scan or re-photograph your documents and ensure high resolution and clarity. If the issue persists, feel free to contact our support team for assistance.
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