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Verification: what for?

According KYC/AML policy  identification and verification procedures are required for all Transactions, which involve bank transfers or using online payment cards.

User verification is required for the following operations:


  • Deposit and withdrawal of funds using online payment card
  • Deposit and withdrawal of funds using a bank account
  • Deposit and withdrawal of funds non-cash transactions for legal entities

    For all the other operations verification is not required.
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