Compliance and Know Your Customer (KYC)

Profile Verification (KYC)

• Coinmetro Profile Verification (KYC): A Beginner-Friendly Guide
• Why You Need to Complete a Personal Questionnaire
• Why have I been asked to resubmit my selfie for Profile Verification?
• Can I submit my ID documents or selfie for Profile Verification (KYC) via live chat or email?

Address Verification

• Which documents are accepted as Proof of Address?
• How long does Address Verification take?
• How can I update my residential address?

Business Accounts

• What is the difference between a personal and a business account?
• What verification is required when creating a business account?

Compliance and Regulations

• Coinmetro's AML, CTF, KYT and KYC Verification Practices
• The Crypto Travel Rule