How to go through KYC (Know Your Customer) and get your account verified for trading
We will need some details from you before verifying your account to trade with a bank transfer. Don't worry, it only takes a few minutes and approval is instant.
For the best experience, please complete your KYC on a single device.
We recommend using your mobile phone to complete the entire KYC process from start to finish, without switching between devices (e.g., from computer to mobile or vice versa). This helps prevent technical issues and ensures a smoother verification process.
Go to the Transak website
Select the currency and crypto to place a dummy order, and enter the wallet address. | |
Enter the email id | |
A verification code will be sent to the email id. Enter the verification code and click on the ‘Terms of Use” check box to continue the KYC process | |
Enter the name, mobile number, and dob | |
Enter your residential address as per the proof attached by you. | |
Click on the ‘Start Verification’ button to process the KYC | |
Select the country | |
Get documents ready
For this you will need:
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Click on ‘Continue on the phone to complete the KYC process on the phone | |
In case you are using a desktop, you will be prompted to upload the documents through your phone or desktop.
Click on “Get Secure Link” | |
In the next step, we will get 3 options to complete the KYC process through the mobile phone.
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Click on 'Take a photo' to click the ID image (front and back) | |
Click the image of the ID and upload it | |
In the next step take the selfie | |
Selfie and the document has been uploaded succesfully | |
Successfully completed the KYC process | |
That's it!
Approval is usually instant.
We will send you the final KYC Approval status on your registered email id. | |
We will receive an email saying “Your KYC submission has been received” |