KYC on Transak
Updated over a week ago

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.

Get documents ready

For this you will need:

  • Proof of ID. This should be a passport, driver's licence or national identity document

  • Proof of address. This should be a bank statement, utility bill or any other official document with your name and address, dated within the last 3 months.

  • A selfie of you with your ID

Fill in your basic details

Enter your residential address as per the proof attached by you.

ID Proof & Upload selfie - Select the type of ID proof you want to upload along with issuing country.


In case you are using a desktop, you will be prompted either to upload the documents through phone or desktop.


If you wish to submit through phone, an email or QR scan option will be provided.


That's it!

Approval is usually instant.

We will send you the final KYC Approval status on your registered email id.

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