A User/Trader shall provide the following data to the Operator/Operators of the “BTCexchange” Platform partially or in full during the KYC and Multi-Level User Verification procedures:

  • Complete Name (First Name, Middle Name, Last Name);
  • Date and Place of Birth (for an individual);
  • Nationality;
  • Gender;
  • E-mail;
  • Phone number/Cell Phone Number;
  • Country;
  • ID/C.I. data (Place and Date of Issue, Expiration Date and ID Number);
  • Proof of a residential address (for an individual), or a principal place of business, local office, or other physical location (for a person other than an individual);
  • Proof of identification with a photograph.

More information regarding the verification procedure can be found on the “KYC” page. Also, we highly recommend to check the “Privacy Policy” and “Terms&Conditions” page.