Know your customer policies aim to prevent and combat identity theft, money laundering, financial fraud and terrorist activity.
Cryptos Group aims to ensure the integrity of any sensitive data it obtains, such as your account information and the transactions you make, using a variety of security measures and fraud controls.
In order to verify your account we kindly request that before funding your account, client sends us the required documents, either a PDF or JPEG file, by email or via the platform function.
to: support@cryptosgroupexchange.com
They are kept in an internal server and only the compliance department has access to these documents. The following is a list of the required compliance documents:
- A colored copy of an official Identification document: Driver’s license, passport, etc. containing: Full name and up to date photo, date of birth, current address, and date of expiry. All the edges must be visible and the document must be in color.
- A colored copy of Proof of Address: A Bill (Phone/ Bank/ Utility/ Insurance) containing: full name, current address, date of issue. Please make sure the bill is of the past three (3) months. Any older bills will not be approved.
- If you deposit funds into your account using a credit/debit card, we require a color copy of the front and back of it. Front copy should include: Full name, the first six (6) and last four (4) digits (Please cover the middle six (6) digits), expiry date. Back copy should include: Your signature (Please cover the CVV code).
Credit Card copies without a signature will not be approved.