Account verification is the process of confirming the identity of a user on EXMO. The user has to go through the process of verification immediately after registration.
EXMO is a cryptocurrency exchange that is registered in the UK and operates in the jurisdiction of the British legal system, as well as in the EU legal system. According to the Fifth Anti-Money Laundering Directive (5AMLD), all users who make transactions with cryptocurrencies must undergo mandatory identity verification.
Every verification stage requires a set of documents to successfully pass verification. All stages follow the same verification process:
It usually takes up to 2 hours to process your documents before we confirm successful verification. However, please be aware that the verification process may take up to 24 hours in some instances, in order to comply with rules.
Identity verification is mandatory and needed to confirm your identity. This stage of verification allows you to trade, deposit and withdraw cryptocurrency from your account, conduct transactions using AdvCash or Payeer, and also use EX-CODE.
Address verification is optional and needed to confirm your place of residence. It allows you to use more payment systems, for example, make bank transfers via Wire Transfer (SWIFT) and SEPA. (See all payment methods)
Bank card verification is a confirmation of ownership and possession of a payment card by a user. It permits users to deposit funds from bank cards (for withdrawals to a bank card, you only need to go through identity verification).
Bank account verification is required for transferring money via bank accounts. This stage of verification ensures that funds are being deposited and withdrawn on EXMO from a confirmed and legitimate bank account.
To verify your bank account, please contact us via email on firstname.lastname@example.org.
Corporate account verification is required for corporate clients or companies who wish to share one account and provide access to this account to its employees or business partners.
To verify your corporate account, please contact us via email on email@example.com.