Go to Crypto.com
All Collections
KYC - Know Your Customer

KYC - Know Your Customer

All about KYC - Verification, documents, applications, Singpass, Source of Funds

7 articles
Valery avatarEzra avatarHrisi avatar
Written by Valery, Ezra and Hrisi

All About: KYC verification

Information about documents needed for registration and registration process
Valery avatar
Written by Valery. Updated over a week ago

What types of documents are acceptable for proof of address verification?

Information on proof of address verification process
Ezra avatar
Written by Ezra. Updated over a week ago

Why is my application not approved after 3 days?

Information on applications processing time
Valery avatar
Written by Valery. Updated over a week ago

Additional KYC Information Needed for Canadian Users

All the additional information needed for Canadian users
Hrisi avatar
Written by Hrisi. Updated over a week ago

I did not receive the OTP

Information on how to proceed if you haven't received an OTP
Valery avatar
Written by Valery. Updated over a week ago

What is "Singpass"

Useful information on "Singpass" and "MyInfo"
Ezra avatar
Written by Ezra. Updated over a week ago

What is Source of Funds (SoF)?

Information on "Source of Funds" and documentation needed
Hrisi avatar
Written by Hrisi. Updated over a week ago