What do you need for CoinList?

Investing through CoinList necessitates a rigorous verification process that is mandatory for both U.S. and international residents. This process aims to ensure the security and integrity of the platform, protecting users and investors alike.

BTCC, a leading cryptocurrency exchange, offers a comprehensive suite of services that cater to the diverse needs of its users. Among these services, BTCC provides spot trading, enabling users to buy and sell cryptocurrencies at real-time market prices. Additionally, BTCC offers futures trading, allowing investors to speculate on the future prices of cryptocurrencies.

A cornerstone of this verification process is identity verification, where individuals are required to confirm their identities by providing personal information. This information serves as the foundation for establishing a secure and trustworthy user profile.

In addition to identity verification, CoinList also implements KYC/AML (Know Your Customer/Anti-Money Laundering) checks. These checks are designed to prevent money laundering, terrorist financing, and other illicit activities by ensuring that users are legitimate and their funds are sourced from reputable channels.

To comply with these KYC/AML requirements, users must submit detailed information including their full name, residential address, and a recent selfie. Furthermore, a government-issued ID image, such as a passport or driver's license, is also mandatory to verify the authenticity of the provided information.