Do I need to verify my account to send crypto?

Yes, you do! As a fully AML/CTF compliant company, we are required to conduct checks to ensure that transactions are not linked to illegal activities. To do so, yes, you need to pass the first level of Standard verification. Which will unblock unlimited turnover of crypto-crypto transactions on your account. The Standard verification stage involves confirming your email and phone number, as well as completing the registration questionnaire in the app.

 

Please learn more about the verification process in the Verification section of our Help Center.