What documents are required for OANDA?

It's worth noting that our exchange, BTCC, offers a range of services tailored to meet the diverse needs of our users. From spot trading to futures contracts and secure digital wallets, we strive to provide a comprehensive and secure platform for cryptocurrency enthusiasts.

This verification process involves submitting certain personal documents, which help us confirm your identity and financial status. We kindly request a copy of your valid passport as proof of your identity.

Additionally, we need a recent bank statement, preferably dated within the last 3 months, to verify your financial information. This document aids in preventing fraudulent activities and maintaining the integrity of our exchange.

Our dedicated onboarding team is responsible for reviewing the documents you submit. They carefully scrutinize each piece of information to ensure its authenticity and compliance with our policies.

At our cryptocurrency platform, we prioritize ensuring the safety and security of our users' accounts. As part of our commitment, we require full account verification for all new registrants.