What documents are acceptable for Identity Verification?
To pass your Identity Verification (KYC), SynchroBit™ accepts
various documents depending on the users nationality or residency. The accepted
documents are indicated for every country on Identity Verification platform.
For most of countries, passport is the best document for doing KYC. For some
countries we accept ID card and driving license. For more information please
Do I need Identity Verification for Buying Crypto with Fiat?
Yes. Since we are using the third-party service as our official partner, you’ll need to pass the Identity Verification (if required) on the provider party. For example, first time buyers must provide their email & mobile phone number where Indacoin ...
Do I need to send my new documents to SynchroBit™ after KYC?
If you provided documents for KYC have been expired, our legal team will ask you to resend the new documents to keep your Identity Verification valid. Note that Identity Verification and AML are ongoing on SynchroBit™. It means that if you have done ...
How can I make sure my documents are correct for KYC?
Upon receiving your documents, an automatic email will be sent from email@example.com to your e-mail. If your documents are OK, the verification email will be sent for you from the same e-mail. In case of any issue, our support team will contact you.
How KYC documents are being processes on SynchroBit™?
SynchroBit™ benefits from a seamless and accurate Identity Verification procedure which consist of human and data base checks. This process is being done in participation of three teams from SynchroBit™, SBC-Legal, and ShuftiPro.
What is “Verified” account?
A Verified account is an account that its owner has successfully passed the Identity Verification process on SynchroBit.io by providing the required documents and controls. Verified accounts and permanent and can only be closed based on the user ...