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Why do I need to be verified ?

Bitit is committed to implementing and maintaining the highest standards of Know Your Customer (KYC) and Anti Money Laundering (AML) compliance.

That means that after 25€ of Bitcoin purchases we need to verify all customer's identity as well as to obtain information on the nature and purpose of the relationship.

To verify your identity and buy up to 500€ of Bitcoin per week, please provide: 

  • a notarized copy of a proof of identity (e.g, ID card or Passport)
  • a selfie of you holding your document.

This quickly and simple process can be made on the Get Verified section.

Our procedure is designed to be as secure and simple as possible.

 

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