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KYC/ID Verification

Purpose

We guarantee that we will carefully comply with “Knowing your customer”, anti-money Laundering laws and regulations, and will not knowingly violate the “Knowing Your Customer and Anti-Money Laundering Policy”. Within the scope of our reasonable control, we will take necessary measures and technology to provide you with safe services, as far as possible to make you free from the loss of money laundering by criminal suspects. Therefore, if you use the platform for digital asset withdrawal and transaction amount over 500USDT, or to enjoy specific functions, you must first go through identity authentication or merchant authentication.

Benefits

  • Per transaction price: Unlimited

  • Daily withdrawal limit: Unlimited

  • Identity verification tag

  • Buy and sell goods online

  • Store payments allowed

  • Exchange and transfer functions 

  • Support deposit and withdrawal of USDT/USDC/BTC/ETH

  • Support payment of USDT/USDC/BTC/ETH

  • In-app promotion

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Identity Verification Process

Step 1

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【Wallet】>【Account Verification】> 【ID Verification】

Step 2

Connect with your phone number if you haven’t done so.

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Step 3

Fill in the correct personal details

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Step 4

Shoot or upload the front and back sides of HKID

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​Step 5

Finish submission and wait for the approval results

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