KYC

Customer verification

Верификация клиентов

Each client undergoes a verification procedure before trading. KYC (Know Your Customer) principle confirms that the person making trades is not a fraud and does not use CoinQuest services for money laundering. Moreover, verification of identity protects user accounts from unauthorized logins.

Documentation for passing

ID card (valid internal passport, foreign passport, driver's license). Scan or photo of the document must clearly show the full name, date of issue, expiration date, series, number, signature, and photo.

Document confirming the Client's address (for RF citizens, it is possible to provide a page with residency in a passport or any other document with address and date no later than 3 months, containing Client's name: bank statement, utility receipt, etc.).

For EU residents: a utility, internet, or cell phone bill issued in the Client's name within 3 months.

Photo of the bank card (on both sides) used to make the deposit. Must be visible in the first 6 and the last 4 digits of the card number and the owner's name (if any) in the designated place; the owner must sign the card. Please ensure that the number's remaining digits and the CVV code on the back are out of frame.

Declaration Form. Our company's document confirms that the trading account is activated and the funds are deposited. It is sent by the verification department to the Client's e-mail, after which you should print it out, fill it in by hand, and send a high-quality photo or scanned copy of it.

From the owner of the trading account: proof of identity, proof of address

From the owner of a bank card: proof of identity, proof of address, the bank card from which the deposit was made, and a declaration form.

Also, the manager must clarify the age/citizenship of the cardholder.

ID card, proof of identity.

ID card, proof of address, and declaration.

Conditions for accepting copies of documents

1
The copy of the document must be in color and fully readable;
2
The spreads of the document (with corners and edges) should be fully visible, in full size, without cropped edges;
3
Copies without traces of editing, prominent erased elements, notations, crossed-out words, and corrections. The exception is the Client's bank card, where it is necessary to close the confidential information;
4
The documents must be valid at the time of the request and have all proper stamps and signatures.