Know Your Customer (KYC)
KYC Level 1
Identification - National ID, Passport and Driving License.
KYC Level 2
Proof of Address - Bank or credit card statement, Phone Bill, ...
Wed, 1 Sep, 2021 at 1:09 PM
Please kindly get in touch with our customer support representative and our compliance team will get in touch with you directly.
Wed, 1 Sep, 2021 at 1:09 PM
Bitazza generally accepts all signups from foreigners except for customers from the United States and all FATF (Financial Action Task Force) blacklisted cou...
Wed, 1 Sep, 2021 at 1:09 PM
Yes, Users can register and trade without a local bank account. However, they would not be able to deposit or withdraw fiat currencies from their accounts w...
Wed, 1 Sep, 2021 at 1:09 PM
Users may check or increase their verification level in the User Settings tab.
Alternatively, first time users can access this page via clicki...
Wed, 1 Sep, 2021 at 1:09 PM
KYC Level 1 Requirements
- ID Upload
- Selfie Upload
- General Information
- Financial Information
- Other Disclosure
- Suitability Test
...
Wed, 1 Sep, 2021 at 1:09 PM
To start your KYC verification process, you will be required to login to https://kyc.bitazza.com/ from your mobile with google chrom or safari browser. Ent...
Wed, 1 Sep, 2021 at 1:09 PM
During regular business hours and given normal circumstances, the KYC verification process should take under 30 minutes. However during times of high volume...
Wed, 1 Sep, 2021 at 1:09 PM