KYC requirements

What customers should prepare before using Astrovertix.

Verification helps protect customers, reduce fraud, and support compliant digital asset exchange operations.

KYC verification process

Documents should be clear and current.

Names, addresses, and business details must match the account profile where applicable.

Identity details

Provide full legal name, date of birth, address, and contact information requested during onboarding.

Document review

Submit government identification and any supporting documents required for your customer type.

Funding and source review

For higher limits or unusual activity, provide information about the source of funds and intended account use.

Limit activation

After review, approved accounts may receive access to additional exchange routes and transaction limits.

Individuals

Government ID, current address, contact information, and source-of-funds details where needed.

Businesses

Entity documents, ownership information, authorized representative details, and business activity description.

Enhanced review

Large, unusual, or high-risk activity may require additional evidence before processing.