KYC process at BitBucks
What is KYC?
KYC means Know Your Customer and refers to a process by which crypto exchanges and banks verify the identity of their customers.
Its purpose is to prevent fraud, money laundering and other illegal activities, as well as the misuse of financial accounts.
How does the KYC process work?
You can start the KYC process at any time from the BitBucks app. You will be connected to a person who will guide you through the process. Please note that the process is currently only available in English.
What documents do I need?
In order to successfully complete the KYC check, we require documents confirming your identity and residency. The documents must be current.
The following documents are accepted:
- ID card, driver's license, passport
- For proof of address: Utility bills, bank statements, tax bills, current certificate of residence, etc.