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  1. Currency.com
  2. My Currency.com account
  3. KYC procedures

KYC procedures

  • How do I confirm ownership of my card?
  • How to confirm ownership of my cryptocurrency wallet?
  • How to confirm ownership of a hardware cryptowallet?
  • How do I confirm my bank account?
  • How do I sign a message with a private key?
  • How do I confirm mining?
  • What is a liveness test?
  • What is the source of funds and why is it necessary?
  • When can I receive a request to confirm the source of funds?
  • How do I confirm the source of the funds?
  • What should be considered when submitting source of funds documents?
  • Do I have to provide information about the source of funds in advance?
  • I kept the funds in cash and then used them to deposit. How can I confirm their source?
  • Why should I provide additional documents to confirm the funds origin?

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