Know Your Customer – Secure. Compliant. Trusted.
At CoinBrokerage, your security and trust are our top priorities. As part of our compliance-first approach, all clients must complete KYC (Know Your Customer) verification before placing orders. This process ensures we meet global anti-money laundering (AML) standards and helps us protect you—and the broader financial ecosystem—from fraud and illicit activity.
🔍 What is KYC?
KYC stands for Know Your Customer. It is a mandatory identity verification process that helps us:
- Confirm who our clients are
- Prevent financial crime, fraud, and identity theft
- Comply with international AML and regulatory obligations
- Deliver clean, safe Bitcoin to verified wallets only
🔐 How We Use Your Information
Your privacy matters. All data submitted as part of the KYC process is:
- Encrypted and stored securely
- Reviewed by compliance officers only
- Never shared or sold
- Used exclusively for identity verification and transaction screening
We follow strict data protection protocols in line with global best practices.
🧾 What You’ll Need to Provide
To complete your KYC verification, you’ll need to fill out a few personal details and upload the following documents:
✅ Government-issued photo ID
✅ Proof of address (utility bill, bank statement, or phone bill – dated within the last 3 months)
✅ A selfie holding your ID and a handwritten note that says:
“CoinBrokerage.io – [Today’s Date]”
We’ll also ask for basic information like your name, address, contact number, and crypto wallet address.
🧭 How to Complete KYC
- Create an Account
Register on CoinBrokerage and log in to your dashboard. - Go to Your Profile
Navigate to the “KYC Verification” section. - Complete the Form
Fill out your personal and contact information. - Upload Your Documents
Use our secure form to upload your ID, proof of address, and verification selfie. - Submit for Review
Once submitted, our compliance team will review your application. - Get Approved
You’ll receive an email once your account is approved. After approval, you can start placing orders immediately.
⏱️ How Long Does It Take?
KYC approvals typically take less than 24 hours (during business hours). In most cases, you’ll be verified the same day.
❓ Need Help?
If you have any questions or issues during the KYC process, don’t hesitate to contact us:
📧 info@complychainsolutions.com
✅ Thank you for helping us keep the crypto space safe, secure, and compliant.