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Verification

  • 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 th...

  • User verification: common information

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

  • Verification for corporate clients

     According KYC/AML policy identification and verification procedures are required for any legal entity in order to use services offered by the trading platform Crypterum.com. Please note:  only the di...

  • How can I send verification documents?

    To send documents, confirming your identity, find Attached documents in Verification section of your profile. To download the  file, click the Select a file button, find a file in the opened folders o...

  • How can I confirm my address?

     You can confirm your address in your profile, sectionVerification - Select a file: To download the  file, click the Select a file button, find a file in the opened folders on your computer and click ...

  • How to take a verification photo?

    What do we mean talking about a verification photo on Crupterum? Verification photo is a photo taken by the owner of the Crypterum account with an open passport and hand written note where the current...

  • How to take a verification photo with online payment card?

    If you want to use deposit and withdrawal of funds using online payment card you need to download a scan copy of the international passport, a verification photo with an international passport and a v...

  • How long does verification take?

    Verification takes from 4 hours to several days. Time depends on the workload of the technical support service....

  • The list of documents required for verification

    For individuals: Personality verification: 1)Photo/scan of a civil passport/a foreign passport /ID card. 2) Selfie with a civil passport/a foreign passport /ID card Verification of residence address: ...

  • Online payment card binding

    For deposit and withdraw of funds using online payment card you need to upload a scan copy of the international passport and  verification photo with an international passport. If the name in the civi...