What is the KYC and why do I have to verify my account?
Crypto Credts meets the development rules of the virtual currency industry. Moreover, KYC can effectively reduce fraud, money laundering, and terrorist financing, amongst other malicious activities. Only KYC verified accounts can withdraw their funds.
The KYC is practically the only way we can know if a user is underage or punting with a false identity. You are usually asked to provide a form of identification that matches the information you used on your registration. Contrary to the belief of certain overly suspicious bettors, this is not done as a means of monitoring each and every one of your moves.
Most regulatory authorities obligate us to only offer our services to legal aged users (usually set at 18 minimum), while also prevent any money laundering activities. There is no way around this, as every regulatory body is extremely strict in cases of fraud or money laundering and requires complete transparency from us. This in turn means that the users must verify their identity by providing certain required documents.
What you will be needing
Only government issued documents are accepted, given that they offer the surest way of confirming if an user is using legitimate information. In most cases you are able to use either a photo or a scanned copy of a document. You can use one of the following:
National ID card (front and back)
Passport (photo and cover page)
Driving license (photo, name and signature visible)
Provisional license (front and back)
Voter’s card (address must be visible)
Armed forces ID card (front and back)
Additionally, you will have to provide some proof of your address. Send a photo or scanned copy, of a document issued during the last three months. You can use:
Household utility bill where your name is clearly visible
Bank, building society or credit card statement that includes your name and current address
Local authority tax bill (name, address and tax ID number visible)
- Please upload the document with your certificate of identity. If the certificate of identity is inconsistent with you, we can not accept your KYC verification.
- Please check that the photos you upload are clearly visible. If there are ambiguous parts on the image, we can not accept your KYC verification.
- Please follow our prompts to take a photo and pay attention to check if the text information (Crypto Credits, Date, Name) is written as required.
- Please check that the Basic Information you filled in exactly matches the information on the certificate. If the information does not match, we can not accept your KYC verification.
To complete KYC, please fill in the form below. If you pass the KYC verification, we will notify you via email.
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After verification of the KYC application form and accompanying documents, you will receive a mail certifying your KYC compliance. We normally send this mail in few hours to a max of 24 hours and there is no charge for this verification. If you did not pass the verification, please follow the prompts in the notification email to update or submit additional KYC information.