Limits

Required information

1. A copy of your identity document (identity card or passport)

2. A proof of residence less than three months old

• Accepted documents: bank statements, credit card statements, internet, fixed-line telephone, water or gas bills);

A. a properly completed Cryptometre registration form;

B. a properly completed beneficial owner form

C. a first payment made with a bank account in your name.

• Upon you register a phone number, a TAN code will be used. This means that you will receive a code by SMS, which you must confirm with Cryptometre.

Cryptometre reserves the right to conduct a video conference to verify your identity, including:

A. if Cryptometre believes that the documents provided are incomplete

B. if you are domiciled or have your headquarters in a country at risk, or

C. if the first payment you made was made from a country at risk or through a bank account which you do not own.

Required information

• Additional verification information will be required such as proof of origin of funds, income statement, bank statements etc.

• What additional information Cryptometre requests will depend on the profile of the user and is subject to change.

• The same procedure for verification, as noted in the standard level, applies (confirmation by SMS, video-conference).