Selective Verification Policy

Client Verification Procedure

If you have received a notification requiring you to complete verification, please follow these steps:

1. Go to the link in your personal account and complete the verification process through the Sumsub service.

2. In certain cases, we may request additional actions to confirm your identity.

We select accounts for verification based on internal criteria developed from our experience in risk management, service security, and compliance with applicable rules and laws. Services may be temporarily restricted or suspended pending completion of the verification procedure.

By registering with our service, you confirm your agreement with our rules and thereby acknowledge that you have read them.

This site is using cookie files, Google Analytics system to collect statistics about website visitors and also collects data like your IP and geolocation. More in our policy.
By continuing to use current website you are automatically agreed with using described technologies.