Identity Verification (KYC)

Ready to Dive into Our Fiat Currency Features? Here’s How to Get Verified!

For Individual Users:

To get started, make sure you have:

  • A clear photo of an ID (like your Passport, Driver's License, or any government-issued ID).

  • A document showing your address. This could be a Bank Statement, Utility Bill, or Credit Card Bill. It should be no older than 3 months and display your current residence address. Government-issued documents with your address are also acceptable.

  • A sharp selfie of yourself!

For Corporate Users:

For businesses, here's what we need:

  • Your Certificate of Incorporation or Business Registration.

  • The Certificate of Incumbency.

  • A list showing all your Directors.

  • Proof of the Director's residential address.

  • A photo of the Director's Passport.

  • A selfie of the Director holding their Passport.

Tips for Smooth Verification:

  • When you're scanning or photographing your documents, make sure we can see all 4 corners clearly.

  • The details on the ID should be sharp, unobscured, and original (no modifications).

How to Submit Your Verification:

  • Head to the Identity Verification Page: Login → Click on your Username → Account → Verification.

Choose what fits you:

  • For personal verification: Click on "Individual User" and hit "Continue".

  • For businesses: Click on "Corporate User" and hit "Continue".

  • Follow the on-screen instructions to provide the required information and upload your documents.

  • Once everything’s in order, click "Submit".

  • Please be patient! Our verification process typically takes 1-2 business days. During busier times, it might take a tad longer. We'll send you an email as soon as you're verified and ready to start taking advantage of BTSE’s fiat currency features.

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