KYC Certification

For the safety of your funds and fullfil the legal needs, please complete the corresponding real-name authentication before trading

Introduction of  Trading Process

Here are some operational procedures to help you better perform KYC certification

花 How to register?

01

Step

Submit the required document for KYC

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02

Step

Confirm with you through email

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03

Step

Private instant message group to confirm the trading price and volume

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04

Step

Start to trade

花 Trading Time

Our traders are working both in Hong Kong and the US, our service time will be

9am - 10pm, 7 days a week, GMT+8

花 More about KYC

Why We Need Know-Your-Customer Forms?

Digital asset OTC operators must conduct know-your-customer (KYC) procedures. This allows us to conform to anti-money laundering guidelines for new accounts.This has two main benefits. Firstly, it assures the public that the OTC is running legitimately and in a proper manner. It also plays a role in protecting the OTC from investigation by governments and financial authorities seeking to detect and prohibit fraudulent transactions

The KYC certification requirements for the two types of Bitvast accounts (personal and corporate accounts) are as follows

Personal Account Application
  • Copy of ID And Passport
  • Proof of Residential Address
  • Email Address
  • Source of Funds Statement
*Details will be sent to applicants after clicking the application link
Corporate Account Application
  • Certificate of Incorporation
  • Copy of Business Registration
  • Copy of Passport From Director
  • Copy of Proof of Residential Address
  • Statement of Business Nature
  • Email Address
  • Source of Funds Statement
*Details will be sent to applicants after clicking the application link