Verification / KYC
Identity and source-of-funds checks. We'll prompt you here when something else is needed.
Verification progress
3 of 5 steps complete
60%
- 1
Email verified
2024-08-12
Done - 2
Identity document
Passport · Verified 2025-02-14
Done - 3
Proof of address
Bank statement · Verified 2026-03-04
Done - 4
Source of funds
Payslip uploaded · review in progress
In review - 5
Enhanced due diligence
Triggered for VIP tier upgrades
Pending
Uploaded documents
The latest accepted document of each type is the active one.
Passport (UK)
ID · uploaded 2025-02-14 · auto · Jumio sandbox
VerifiedBank statement — Mar 2026
Address · uploaded 2026-03-04 · Rosa Compliance
VerifiedSelfie liveness check
Selfie · uploaded 2026-03-04 · auto · Jumio sandbox
VerifiedPayslip — Apr 2026
Source of funds · uploaded 2026-05-08
Awaiting compliance review · SLA 48h
Pending review
What we look for
- Identity — passport, driving licence or national ID; clearly visible name and DOB.
- Address — utility bill or bank statement dated in the last 90 days.
- Source of funds — for higher VIP tiers, a recent payslip or accountant letter.
- Selfie liveness — live capture to confirm document ownership.
Sandbox: uploads are stubbed and do not leave your browser.