Dear Criptex exchange user.
You need the following documents for verification:
- Personal Info:
- First name
- Middle name
- Last name
- Date of birth
- Residential address
- Postal code
- City (town)
- ID verification:
- Selection of a country (to verify document ownership)
- Selection of a document type: Passport, Identity card, Driver’s license
- You need to have document photos made or upload a document scan. It’s also necessary to upload copy scan of your passport cover, photo page, second-last page and registration page, if it’s a passport. Then you should write out by hand “Criptex and current date” on a white sheet and get a selfie with your passport (the front page with your photo) and sheet with writing. Your face, document, and writing must be clearly visible.
- Address confirmation. Upload the following documents:
- Bank statements (name of the account holder, bank name, country of residence of the bank, bank branch address, account number, SWIFT/BIC code)
- bill or cheque concerning utility payments, which include your clearly identified name and residential address
- Internet bills, cable TV bills, home phone line bills
- Tax returns
- Council tax bills
- Residence permit. Utility bills have to be received no later than 3 months ago.
- Confirmation of a source of your income.Provide information on the source and use of funds:
- Choose one or some variants: Salary, savings, inheritance, investments, another source of funds (with a blank field)
- Choose your employment status:
- Employer name
- Employer country
- Employer region/province
- Employer city (town)
- Employer city (town) district
- Employer’s building symbol/number
- Employer street name
- Employer postal code
- Private entrepreneur.
- enterprise tax payer number
- Registered enterprise's country
- Registered enterprise region /province
- Registered enterprise
- Registered enterprise city (town) district
- Registered enterprise building symbol/number
- Registered enterprise street name
- Registered enterprise postal code
- University country
- University region/province
- University city (town)
- University city (town) district
- University’s building symbol/number
- University street name
- University postal code
- Not employed
- Net asset value in US dollars
- Expectational level of investment
Verification of data lasts not less than 30 days.
Documents will be manually checked with caution by our specialists. You will be sent a notification after your successful verification and you get opportunity to deposit and withdraw dollar to the Criptex exchange.
- All the documents should be in Latin script or in the form of a certified translation in English. With this, there must be also original documents.
- All uploaded files shall be in PDF, PNG, JPG.