Know your customer (alternatively know your client or 'KYC') is the process of a business verifying the identity of its clients and assessing potential risks of illegal intentions for the business relationship. The term is also used to refer to the bank regulations and anti-money laundering regulations which govern these activities. Know your customer processes are also employed by companies of all sizes for the purpose of ensuring their proposed agents, consultants, or distributors are anti-bribery compliant.
To comply with the KYC and AML regulations during registration you will be asked for your birth and residence data and copy of your documents. You will also be asked to upload a proof of residence that could be an electricity bill, or gas bill, or bank statement or credit card statement
This is an example of an account statement, the name and address must match that in the documents
Once the registration is complete, taking care to fill in all the fields and having all the documents loaded, our staff will unlock your account and you will be able to withdraw up to Euro 15,000 per day (450000 monthly). There are no limit values for trading.
While waiting for your account to be approved, you can still transfer Euro and Cryptos to your new cryptoexchange.ws account and start trading.
Estimated times for approving new accounts are approximately 5-7 business days since all correct documents are uploaded
EXAMPLE OF DOCUMENTS REQUIRED