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Which documents do I need to get verified?
Which documents do I need to get verified?
Updated over 5 months ago

We use the service of the multi-certified provider Onfido to verify our customers. You have two options for verification: either by first bank transfer or by NFC-enabled passport.

For verification by bank transfer, a valid official photo ID (passport, driving license or identity card) is required. Afterwards, a Bitcoin purchase with SEPA bank transfer is necessary to verify your identity with your bank account according to the photo ID used. Once this first transaction has been completed, you are fully verified.

In case your passport supports NFC, select this verification method to fully verify yourself immediately. After successful verification, you will be activated within a very short time without first making a Bitcoin purchase via SEPA transfer.

Alternatively, you can also complete the verification process in person at our office in Graz.

Note: Please note that our offer is aimed at customers residing in Austria. However, registration for customers residing outside Austria is possible due to the passive freedom to provide services.

Translated with DeepL.com (free version)

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