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Identity Verification for SEPA Buy Bank Orders from a BRD Wallet

Before you are able to create your first SEPA Bank Buy Order, you will have to successfully complete your Identity Verification.

!Please Note:

  • The Identity Verification known also as KYC (Know Your Customer) is an obligatory compliance procedure required by Governmental Anti Money Laundering regulations. 

  • The Identity Verification can take up to 48 hours and you will be notified of the outcome via email. In order to avoid delays in the process, please make sure that the uploaded documents are of good quality and all data is visible.

  • In case, your Identity Verification is rejected, you can find out what the reasons might be.

     How to complete your Identity Verification:

  • First you start by placing your first order. You have to choose the amount you are buying for and the currency you are paying with. 

  • Further, you will be asked to confirm your email address with BRD and then to sign up with Coinify.

  • Next, you will be prompted to start your Identity Verification.

  • The following screens showing up will ask you to fill in your personal data and upload an ID document .

    !Please note: that the ID document file has to be  in high quality and all important data has to be visible (like issue and expiration date). Make sure that the document you are uploading is valid and will not expire in the next 3 months.

  • After you have uploaded the documents,  you will see a screen displaying the status of your KYC.

  • Once you have been successfully verified, you will be sent back to the order you have created before the KYC process was triggered  and you will be able to complete it.

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Published Date = 06/12/2018
Last Updated Date = 20/05/2019
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