B2BX Exchange / Legal & KYC / Accepted types of documents

Accepted types of documents

Please be informed that you will need to provide us with your valid documents in order to pass our KYC procedure and obtain access to all functions of B2BX Exchange.

Verification level 1 requires you to provide us with your valid passport.

For passing Verification levels 2 and 3, please provide additional valid ID: National ID, Passport (that was not provided for Level 1 verification, i.e. if national was already provided, then attach the international one). Driving Licence.

Proof of residence: Utility Bill or Official governmental documents (letter, certificate, etc.). Documents should be not older than 3 months.

The main roles of Verification Levels are
– to unlock exchange features, including fiat withdrawals
– to increase user’s withdrawal limits
– to increase the number of deposit/withdrawal methods

Additional Valid ID: National ID, Passport (that was not provided for Level 1 verification, i.e. if national was already provided, then attach the international one), Driving Licence

Additional information: in order to pass verification, it will be necessary to provide information in arbitrary form 1) on source of funds 2) on the estimated volumes of deposits and withdrawals. Please note that B2BX has the right to request additional documents relating to the source of funds.