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Profile Verification/Know Your Customer (KYC)
Profile Verification/Know Your Customer (KYC)
Profile Verification, Address Verification and Business Verification
12 articles in this collection
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CoinMetro
Compliance and Regulations
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?
Today, every legal and transparent financial product requires some level of verification.
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 profile verification (KYC) documents via live chat/email? Here's what you need to know...
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 or change 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