ID Proof

BITCOIN'S In order to comply with our legal responsibility we are required to verify your identity/details. We are data protection act registered and will (December 2020 onward) be registered with the FCA.

There are certain levels and limits we adhere to and we will require further verification the more you trade with us. They are as follows – But why?

Tier 1 Tier 2 Tier 3 Tier 4
Full name and Date of Birth Required Required Required Required
Country of residence Required Required Required Required
Email address Required Required Required Required
Phone number Required Required Required
UK Driving license or UK Passport or EU ID Card or UK Residence Permit Possible Required(1) Required(1) Required(1)
Utility Bill (Water/Council/Electricity/Gas/Bank) Required Required Required
(Non UK/EU Passport holders) UK/EU Travel Visa or UK Entry Clearance Required(2) Required(2) Required(2)
Proof of residence Possible Required
Source of funds questionnaire Required
Transaction limit (£/year) 2000 20000 200000 No Limit

(1) or EU documentation (2) or UK documentation

To do this we will require the following sent to us and we strongly suggest you use our PGP key to encrypt all data.

  • JPG & PNG file types are the only accepted (No PDF)
  • No black & white images.
  • No photocopies.
  • The photo proof needs to show both the uploaded ID and the random number.
  • Do not Photoshop the image, reduce it size or otherwise edit.
  • No grainy, blurry, low resolution images – anything below 600 DPI is rejected.
  • The ID needs to be issued by the UK government (Passport & Driving license only) unless you have European Union documents.
  • The ID needs to show your date of birth (Passport & Driving license)
  • The ID needs to show the date of issue and the date of expiry (Passport & Driving license)
  • We can only accept UK utility bills or bank statements (Water/Council/Rates/Electricity/Gas/Bank)

Please contact us should you want to read or wish to examine our ANTI – MONEY LAUNDERING POLICY STATEMENT