To apply for a currency account, you must meet the following requirements to ensure account security and compliance:
Complete identity verification first.
Submit a valid government-issued ID (e.g., passport, national ID, or driver’s license).
Facial recognition verification (real-time selfie matching may be required in some cases).
For more information on how to verify your identity, please refer to the following article: How to complete identity verification for my account.
Minimum Asset Requirement
Your total assets must be equal to or greater than 500 USD.
Successfully pass the risk assessment questionnaire (up to 5 submission attempts allowed)
The questionnaire covers funding sources, intended use, occupation, etc.
If additional documents are requested (e.g., proof of income, bank statements), please submit them to [email protected] and clearly state your UID (User ID) in the email subject line. Upon submission of the email, the review is estimated to be completed within 3 working days.
4. What do I need to apply for a Currency Account?
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