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Verification and how to pass it

Account verification in Monetkins — is a simple and necessary procedure that ensures the security of your funds and compliance with international standards AML/KYC.

Passing the identity check allows you to remove restrictions on exchange amounts and get full access to all the features of our service. The verification process takes place directly in your personal account and takes only a few minutes if you have the necessary documents at hand. To start, you will need to upload a clear photo or scan of your ID, as well as confirm your current address. In some cases, depending on the chosen exchange direction or the amount of the transaction, the system may request additional information about the source of the funds.

We guarantee complete confidentiality and reliable protection of all personal data you provide using modern encryption protocols. Your documents are checked by the compliance service solely for the purpose of preventing fraud and ensuring transaction transparency. After successfully passing all stages of verification, your account receives an elevated status, which significantly speeds up the processing of future exchange requests. If you have difficulties uploading files or have questions about the list of required documents, our support service is ready to help you 24/7. Go through the verification today to use the services of the Monetkins crypto exchange as comfortably, safely and without any limits.