Identity Verification Guide

When you want to start trading or withdraw funds or increase your payment limits, you need to verify your identity. We'll ask you to provide us with some personal information and supporting documents, according to AML/KYC Policy to prevent any sort of fraud causes and keep the trading platform as secure as possible. Verification at ROLLCOIN is very simple and intuitive.

Follow the steps below to complete your identity verification successfully

Identity Document:

ID documents includes passport, driving license or ID card. Please fill the following details:

  • First name
  • Last Name
  • Date of birth
  • Place of birth
  • Gender
  • Issuing date of document
  • ID serial Number

Personal Information:

Please enter information in respective fields.

Address:

Fill you current and permanent address details. If your current and permanent address are same, select the 'Same as permanent'.

Scans of Documents:

Please scan and upload the following list of documents supporting information. Make sure that your scans/photo matches the following requirements:

  • File size should not exceed 15MB.
  • Scanned images should be in colour and in high resolution (at least 300 dpi);
  • Allowed formats: JPG, GIF, PNG, TIFF or PDF;
  • Photo or scans should not be older than 2 months
  • Please make sure that you upload both, front and back side of the documents/photo while uploading.
  • Documents should be valid.
Identity Verification Guide