CoinField follows KYC norms to maintain the highest security standards. Based on our KYC/AML policies, we require the following documents to open an individual account combined with the identity verification process. You must upload a selfie that shows your face, and a government-issued photo ID, and depending on the country of residence, some clients might have to upload the proof-of-address document.
To verify your account, please log in to your CoinField account and follow the simple steps or watch our video tutorial below.
Step 1: Verify your phone number, select the country code, add your phone number and nationality.
Step 2: Select the country of residence and fill in the information about yourself.
Step 3: Verify your identity.
Take a selfie holding a NOTE saying “For CoinField” and the “current date.” You can take this selfie from your laptop’s camera or upload a high-resolution image.
- DO NOT wear any hats, sunglasses, fabrics, or anything that can cover your head when taking the SELFIE
- If you are wearing corrective glasses in your ID photo, wear them in your selfie too. Otherwise, remove them before taking the selfie.
Step 4: Upload your identification document.
Please select the issuing country and make sure that it contains your photo, full name, date of birth, and your signature. Your identification document should have at least six months of validity.
The acceptable identification documents are
- International Passport
- International Government-issued Driver’s license
- International Permanent Residency Card
- International Citizenship Card
- National ID with Photo
Step 5: Depending on the country of residence, some clients might have to upload a proof of address containing your full name, address and the date. You can choose to upload any of the following documents.
- Bank Account Statement
- Credit Card Statement
- Tax Confirmation Document
- Mortgage or Loan Statement
- And Utility bills.
Additionally, some clients might be required to fill in their trading experience. This information will help us provide a better service to you.
Our Compliance department reserves the right to request any additional documents in case of any inconsistency or improper documents for verification and further documents in case of policy changes.
If you are not automatically approved, our compliance team will manually review your documents and details. They will be in touch within 24-48 business hours if further information is required or if you have successfully verified your account. Our compliance team can be contacted at email@example.com.