Profile Verification/Know Your Customer (KYC)

Profile Verification, Address Verification and Business Verification

13 articles in this collection
Written by CoinMetro

Compliance and Regulations

The Crypto Travel Rule

Everything you need to know about the FATF Travel Rule, and how will it will affect your cryptocurrency withdrawals.

Written by CoinMetro
Updated over a week ago

Coinmetro's AML, CTF and KYC/KYT Verification Practices

How we keep everyone's funds around the exchange away from unclear or unwanted risk exposures.

Written by CoinMetro
Updated over a week ago

Profile Verification

Everything You Need to Know About Profile Verification/KYC

Find out why the profile verification process is important and our tips on getting your account verified faster.

Written by CoinMetro
Updated over a week ago

Why is Profile Verification important?

Why Profile Verification is important in today's world of finance

Written by CoinMetro
Updated over a week ago

Why do I need to complete a personal questionnaire?

In order to comply with financial regulations and laws, we now require our users to complete a personal questionnaire.

Written by CoinMetro
Updated over a week ago

What verification do I need to deposit USD?

Everything you need to know about additional verification for USD deposits and withdrawals

Written by CoinMetro
Updated over a week ago

Why have I been asked to resubmit my selfie for Profile Verification?

Everything you need to know when submitting your selfie for Profile Verification.

Written by CoinMetro
Updated over a week ago

Can I submit my ID documents/selfie for Profile Verification (KYC) via live chat or email?

Trying to upload your KYC documents via live chat or email?

Written by CoinMetro
Updated over a week ago

Business Accounts

What is the difference between a personal and a business account?

The difference between a personal account and a business account at Coinmetro.

Written by CoinMetro
Updated over a week ago

What verification is required when creating a business account?

Everything you need to know when creating a Coinmetro account for your business or company.

Written by CoinMetro
Updated over a week ago

Address Verification

How can I update my residential address?

How to update your address on your Coinmetro account.

Written by CoinMetro
Updated over a week ago

How long does Address Verification take?

How long it takes on average for us to review your proof of address documents.

Written by CoinMetro
Updated over a week ago

Which documents are accepted as Proof of Address?

The documents we currently accept for proof of address.

Written by CoinMetro
Updated over a week ago