Understanding the acceptable forms of documentation is crucial for individuals and entities engaging in order for them to be able to continue their trading in Centralized Finance (CeFi). This guide explores the key records typically recognized to demonstrate the origin of funds in the decentralized ecosystem.What are the commonly accepted proof types for the source of funds from decentralized finance?Regular users Statements from an exchange platform.

Refer to your official legal documents On your certificate of incorporation and/or business registration, there should be indicators assigned by the government agency responsible for issuing such documents stating the nature of your institution.

Select one of the available options to create your passkey: Create with this device Use another device or physical keyCreate with this device Select This Device and complete the biometric authentication/PIN code on your deviceUse another device or physical key Select USB security key Insert your security key and follow the instructions to create your passkey Select A different device Scan the QR code using your mobile device or tablet's native QR code scanner and complete the authentication on your

Which types of documents can I use to verify my residential address for account identity verification?

Invalid Document Expiry Date Make sure that the ID isn't expired. Invalid Document Photo The uploaded file is blurry, cropped, or obscures your identity information. Ensure that your full name, date of birth, and expiry date are clearly visible, and that all four corners of the document are fully shown. You uploaded irrelevant ID documents or proof of address. Please re-upload an acceptable identity document, such as your passport, or national ID card.

It's best you choose a payment option that offers instant or fast transfer of funds. Using a payment method, such as international wire, can delay the completion of transactions. Don't include a message in your payment transfer if it's not needed. If you've to include a message with the payment transfer, avoid using words such as cryptocurrency, BTC, USDT, OKX, Order Number, please release crypto in the message, as they may cause delays in the payment process.

Document formats may vary depending on the issuing institution. We recommend providing any valid document issued within the last 3 months that clearly shows your full name and current residential address.

Knowing how to spot these emails is one of the best ways to protect your assets.How do phishing emails typically work? Scammers often send emails that look very similar to official messages. Their goal is to deceive you into taking actions that put your account at risk, such as clicking a malicious link or sharing sensitive information.

Make sure your documents are clear and legible: All content should be fully visible, without any parts cropped or obscured. When submitting your documents, make sure that: The details provided are accurate and current, reflecting your business transactions or income source. The amounts on the documents are fully visible.What are the acceptable proof documents?

Here's what you can expect for identity verification: Once you have uploaded your documents, your processing takes about 30 seconds. If further review is needed, it can take up to 24 hours. Note: Valid and accurate documents will ensure the smoothness of your document review process. Find out what documents you need here. During times of high interest in cryptocurrency, wait times may increase. We thank you for your patience during these times.

The official text for all documents on this website is English. While we have provided translated documents as a convenience for our users, you should be aware that these documents may contain discrepancies from the English version. Any discrepancies or differences resulting from translation are not binding and do not hold legal weight for compliance or enforcement purposes.

Provide organizational documentation Provide organizational documentation that regulates and binds the fund and establishes its control and management structure.

Provide organizational documentation Provide organizational documentation that regulates and binds the privately owned company and establishes its control and management structure.

Provide identification documentation Provide valid proof of identity (PoI) and proof of address (PoA) documents that verify the existence and establishment of the Trust, as well as the identity of each key person involved.

Provide organizational documentation Provide organizational documentation that regulates and binds the family office and establishes its control and management structure.