Step 1. (Tier 1 Verification)
Once you have signed up to Kinesis Money, you will receive an email to verify your account.
Next, click on the link provided in the email to complete the email verification.
You can also generate the verification email from the profile tab on the settings page within your account.
Step 2. (KYC Verification)
Until 'know your customer (KYC) check has been completed, your access to the Kinesis Monetary System will be limited.
Once you have created and verified your account with an email (Tier 1) the next step to unlock the full potential of your Kinesis Money account is to pass the "Know Your Customer" authentication (KYC).
For this, you will need to provide us with a form of identification and address to allow us to conduct our Anti Money Laundering (AML) and Counter-Terrorist Financing (CTF) Policy.
Until this has been done, your account will have limitations that restrict its use, such as depositing fiat, withdrawing fiat, and trading fiat/crypto pairs.
INDIVIDUAL ACCOUNT:
You will be asked to supply the following information:
- A government-issued photo ID (i.e. passport, driver's license, etc.)
- Proof of residential address (i.e. utility bill, rates notice etc.)
- A selfie of the applicant holding a legible piece of paper that contains the word Kinesis and today's date or holding up their photo.
BUSINESS ACCOUNT:
For the dedicated business KYC article, guiding you through the business verification process, click here.
