- a photo of your ID (passport, UK/EU drivers licence or a national identity photocard). The ID must not have expired.
- If we are unable to automatically verify your address we will require a proof of address document dated within the last 90 days (bank statement/building society statement, utility bill, UK Council Tax letter, UK Benefits letter).
If you would like to open an account without providing your documents you are able to do so. However, at this stage your account is not fully verified and you will not have access to all of the site and our services.
Differences between a fully verified and not fully verified account:
|Service||Not fully verified||Fully verified|
|Autobuy / Singlebuy||✔||✔|
|Maximum amount you can invest with Autobuy / Singlebuy||£3000||Unlimited|
|Maximum amount you can invest in a single Autobuy / Singlebuy transaction||£1000||£10,000|
|Sell & Withdraw||✔||✔|
|Deposit GBP/EUR to trade||X||✔|
|Trade & place a limit order to buy BTC||X||✔|