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
How to register?
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Trading Time
Our traders are working both in Hong Kong and the US, our service time will be
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.
Copy of ID And Passport 
Proof of Residential Address 
Email Address 
Source of Funds Statement
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
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