Signup
Signing up: eligibility and verification
What an account needs to open, and what KYC actually requires.
Licensed by Tobique
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Who's eligible
| What | The facts |
|---|---|
| Minimum age | 18+, no exceptions |
| Region | Australia |
| Accounts per person | One - per person and per household. |
What registering needs
Your details
email, username, password, country, mobile number, referral code (optional)
One box to tick
accept the terms and conditions (single checkbox; covers age/eligibility declarations)
Verification (KYC)
| What | The facts |
|---|---|
| When it kicks in | By the earliest of: 30 days after first registration, total deposits reaching EUR2,000 (or equivalent), or before your first withdrawal. |
| What it asks for | Valid passport / national ID / driving licence, plus proof of address (bank statement or utility bill, dated within the last 3 months). Higher-value accounts may also need a liveness check and proof of source of funds/wealth. Documents must be in Latin or Cyrillic script, or video verification is required instead. |
| Who runs it | Sumsub |
| How long it takes | Usually quick - no fixed number of hours is published, so don't commit to one. |
Questions people ask
What documents will verification ask for?
Valid passport / national ID / driving licence, plus proof of address (bank statement or utility bill, dated within the last 3 months). Higher-value accounts may also need a liveness check and proof of source of funds/wealth. Documents must be in Latin or Cyrillic script, or video verification is required instead.
When does ID verification kick in?
By the earliest of: 30 days after first registration, total deposits reaching EUR2,000 (or equivalent), or before your first withdrawal.