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How to complete verification

  • Select the Verification section in the Profile menu
  • Click the Upgrade level button
  • If you are an individual client, prepare the following documents:
    • Passport
    • Utility bill in your name or bank statement showing address verification
  • If you are a corporate client, prepare the following documents:
    • Company’s Certificate of incorporation (and/or Certificate of incumbency)
    • Company’s  Memorandum (and/or) Articles of Association;
    • Passport for Company’s director (scan of pages confirming the identity of the Company’s director as well as his place of residence);
    • Document on appointment of the director (minutes, decision of shareholders, etc.) and documents confirming authorities of the authorized representative (Power of Attorney, etc.);
    • Bank statements of the company confirming source of funds;
    • Questionnaire;
  • Click Next button

Enter your wallet number in the Wallet section to approve your withdrawal request. If the wallet number in the withdrawal request does not match the entered wallet number, the withdrawal request will not be executed. Contact support for instructions.

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