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.

Here are some tips to make sure your identity verification goes well:

• Make sure you are in a bright environment and have a fast internet connection.

• Check that you have authorized access to the camera for the verification session

• Make sure that you are the only person to appear during the verification.

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

While driver’s licenses and ID cards are allowed, we recommend that you use your passport to be verified in less than 5 minutes.

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!