KYC

To deposit or withdraw fiat currencies from your TheFBTC account, completing the verification process is mandatory. This process is a compliance measure designed to align with anti-money laundering (AML), know-your-customer (KYC), and counter-terrorism financing (CTF) regulations.

Verification Process:

1. Online Questionnaire and Documentation:
   • Complete an online questionnaire.
   • Provide supporting documentation.
   • Submit a signed declaration confirming the accuracy of the provided information and authorizing TheFBTC to conduct the verification.
2. Processing Time:
   • Verification may take up to 5+ days depending on public interest and the complexity of your information.

Important Notes:

• Verification is not required to start trading. It is only necessary for withdrawing fiat currencies.
• You can deposit, trade, and withdraw cryptocurrencies immediately after account registration.

Steps to Get Verified:

1. Access Verification:
   • Go to the Verification section located under the Account tab in the top right corner of the TheFBTC platform.
2. Initiate Verification:
   • Read the terms and click “Begin Verification.”
3. Select Account Type:
   • Choose “Individual Account.”
4. Provide Country of Residence:
5. Indicate Verification Reasons:
6. Submit Personal Details:
   • Full legal name.
   • Current permanent address, including postal code.
   • Date of birth.
   • Profession or occupation.

Document Requirements:

1. Identity Verification:
   • Valid passport.
   • Government-issued photo ID.
   • Valid driving license.
2. Address Verification:
   • Recent utility bill.
   • Local tax authority bill.
   • Bank statement.
   • Telephone directory listing.
   • Credit card monthly statement.

For more detailed information and to begin the verification process, visit the Account Verification page. Upon successful verification, you will receive an email notification.