Identity Verification

Upon reaching the EUR 700 limit, you would then be required to follow the following process in order to verify your full identity.

In order to validate your identity you need to provide identity documents and take a selfie and show proof of liveliness. Which essentially means, taking a number of selfies to show that you are actually a living person.

Your identity documents should match the first name and last name used during registration.

Identity Documents

You are able to select from a list of identity documents. Acceptable identity documents are specific to the country selected.

• Related Articles

• Early KYC Initialisation

  We recommend and suggest it is in the your best interest to complete the KYC process early. This will prevent any delays in future transactions as you near closer to the € 700 threshold. In the event you want to initiate KYC before your limit is ...

• User Verification

  MYKOBO is a legal entity in the jurisdiction of Lithuania. The Lithuanian Financial Crimes Investigation Service therefore supervises us. This gives us the right to operate as a Virtual Currency Wallet Operator (VCWO) and a Virtual Currency Exchange ...