KYC check

A Know-Your-Customer (KYC) check is required for all users. The KYC check may take a few days to process and you will need to provide the following items:

  • Government-issued photo ID (such as passport or license)
  • Legal Name
  • Address
  • Country of residence

1099 tax information for U.S. residence withdrawing over $600

We are required to issue 1099 tax documentation for all U.S.-based residence who withdraw over $600 USD (This includes separate withdrawals that exceed $600 over time). If this applies to you, you will see a request to provide the following information:

  • First Name
  • Last Name
  • Address
  • Social Security
  • Date of Birth

The 1099 tax form will be emailed to the email address provided at the end of this year. 

Questions? If you have any questions about the KYC check or tax requirements, please contact our team at [email protected].

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