Step 1 - You will be asked to fill in your personal information such as your name, address, and date of birth. It is very important that you provide real details.
Step 2 - Document verification. Here you have the option to either to use our 3rd party provider IDnow and go through video verification, or go through the process manually by uploading your documents, which one of our KYC agents will check within one business day.
Instant verification - by IDnow
You will be connected by video call with a verification agent. IDnow performs a BaFin complaint procedure. During the call, you will be required to present your identity document: (ID or passport). IDNow supports only selected countries; for the full list please click here.
Manual verification is optional for individuals, and mandatory for businesses. You will be asked to provide the following documents:
POI (Proof of Identity): A document containing your name, date of birth, a clear photograph and issue date. If the document has an expiry date, that should be visible as well.
POA (Proof of Address): A document containing your full name, address ,and an issue date not older than six months. The name or logo of the issuer should also be clearly visible.