KYC requirements for account verification

KYC stands for Know Your Customer.

In order to verify your account, the following information and documents have to be provided.

Personal information

Make sure your personal information matches the information on your ID and proof of residence (POR).

Detailed personal information requirements.

Identification

Make sure the whole document is clearly visible, not visually obstructed, cropped or manipulated in any way.

Detailed ID requirements.

Proof of residency

Make sure issuer, date of issue, your name and full home address are visible.

Detailed POR requirements.

GateHub identity verification is not mandatory for wallet use.

Cryptocurrency transactions do not require a verified account. Bank transactions (FIAT) are reserved for fully verified accounts only.