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.
Go to the Transak website
Select the currency and crypto to place a dummy order, and enter the wallet address.
Enter the email id
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:
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.
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
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”