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Verification criteria and timing

If your documents were not accepted after verification, perhaps the reason for this is a poor quality of documents.

This article should help you understand the main criteria and requirements for verification.

We accept as identification documents:

  1. Passport

  2. ID card

  3. Driver's license
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A good example for successful KYC account verification:


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Let's look at common mistakes in the verification process:

  1. Lighting is an important factor for a good photo. It should not be too dark or, on the contrary, the glare of the sun shouldn't prevent the camera from doing its job.
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  2. Your document should not cover your face. Please note that your face must be clearly visible.

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  3. Please look straight at the camera. Don't look away. Be in an even position.
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  4. Don't use accessories (for example, sunglasses or a hat).
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  5. Keep your document straight and do not cover the data in it.
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  6. Do not use mirror photos and do not turn the document upside down.
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  7. Use a good-quality photo without filters or other distortions.
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Please note that documents are usually checked within 5 minutes. But there are cases when more time is required for verification. We are very sorry if you face a longer document verification than usual, but unfortunately, this is a necessary measure.

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The maximum time for document verification is 72 hours.

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