Account verification process at BitHash is a compliance measure for anti-money laundering (AML), know your customer (KYC), and counter-terrorism financing (CTF) laws and regulations.
KYC Verification process consists of completing an online questionnaire and submitting supporting documentation. A signed declaration confirming the accuracy of the submitted information is required, authorising Bith to complete the verification process.
Please visit the Account Verification page for full details. Once all the sections are submitted, the account verification process will start. Processing times for verification can take up to several weeks. Upon successful verification, you will be notified via email.
You do not need to be verified to start trading - Verification is only required for users wishing to deposit/withdraw fiat currencies (e.g. USD, EUR, RUB), for selected utility and stablecoins, and/or for users who wish to speed up the deposit/withdraw process. Users wishing to deposit/trade/withdraw most cryptocurrencies are not required to have their accounts verified.