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.

Every customer needs to be verified at some stage when using Bitit. Part of this verification involves ID verification. 

In accordance with regulatory requirements, Bitit must collect and verify a certain amount of information about you.

This simple process can be made on the Get Verified section. Please read our Guidelines before verifying your ID documents. 

While driver’s licenses and ID cards are allowed, we recommend that you use your passport to be verified more quickly.

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

Your limits can be increased upon request, so feel free to get in touch!