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What are the different stages of user verification?

Updated over 2 months ago

Requirements requested may depend on your deposit amounts or country regulations. Here are the KYC (Know Your Customer) requirements:

  • Email Verification: Confirms your email address and is required for account registration and communication.

  • Identity Verification: Might be required to enable top-ups, trading, and other account functionalities.

  • Address Verification: Might be required in some instances to access specific features.

  • Source of Income: Provides information regarding your source of income.

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