Why does Confirmo verify its clients?

Confirmo’s KYC (know your customer) process is a mandatory aspect of withdrawing any funds from your account. It is enforced by applicable AML (anti-money laundering) laws which aim to prevent the use of cryptocurrency and financial services for illegal activities. As such, we have no choice but to comply and require this information from you. We do not use your data for any purposes beyond account verification, nor do we sell it to any third parties. Read our Terms and Conditions and Privacy Policy for more information.

In order to make this process as swift and comfortable as possible, we have streamlined it so it can be done within minutes.
After you have completed all the necessary steps, your account will be ready for withdrawals within 24 hours.

How to get verified:

1. In your Dashboard, click the Verify account prompt.

2. Complete a short video verification with iDenfy, our trusted partner.
This should be done by the head, CEO, or managing director of your company.

3. Describe your business in detail, and provide your business website URL.
The more information you provide, the faster will your account be verified.

4. Upload company documents for verification:
Documents of incorporation in English; translations to English work too,
If your company has a board, a list of board members,
ID documents of all managing directors.
We may request additional documents depending on the type of your business.

5. A bank statement from your bank account if you plan to process Settlements in fiat currencies.

And that’s it! Once we have received all the required information, we will conduct our verification process and contact you within 24 hours about the next steps by email.
Should you encounter any issues regarding verification, do not hesitate to contact us at [email protected].