Yes, KYC is recommended.
The identity verification at Bit.com, namely includes Basic verification (KYC 1), Advanced Verification (KYC 2), and Video Verification (KYC 3).
Note: If you have passed verification with Matrixport previously, you don't have to do it here again.
Before starting the KYC process, please check out the current Bit.com restricted countries.
Basic Verification (KYC 1)
Note: Bit.com is unable to provide services to US citizens, US passport holders, US Green Card holders, and US residents.
Here, please select the nationality
About document type, we ONLY support National ID card, international passport, and driver license.
Note: Permanent resident ID card is not supported.
Here we use a passport as an example.
Note: Please write down your current living address here, make sure all information is correct and valid before submitting
After that, the basic verification(KYC 1) is completed.
Advanced Verification (KYC 2)
Here, it has two parts including uploading proof of address and document you have selected.
【Proof of Address】
Bit.com supports several document types:
- Utility bill (electricity, gas, water), cable TV bill, garbage collection, phone bill, bank statement, credit card bill within 3 months, statement's private information such as amount can be covered accordingly.
- Temporary resident permit, property tax bill, government registration, insurance policy/bill, unexpired apartment rental contract.
1. Driving license, international passport or national ID card cannot be used as proof of address.
2. If you have any concerns on address proof, feel free to contact email@example.com.
After uploading, let's start the identity verification.
Previously, we have selected passport as document type, here, we highly recommend using the same here.
Here you'll be asked to upload or take a photo of your ID document.
Next, center your face in the frame, the system will capture automatically.
1) No digital scan ID supported and make sure the document is fully focused.
2) Advanced verification takes 5-10 minutes by the system automatically, during the process, if any assistance required, please find Help widget
Video Verification(KYC 3)
For Video verification, please follow the relevant page instruction to film a video, and send it to firstname.lastname@example.org with your registered email. We'll process it within 1 business day.