Zero KYC is a simplified verification process that allows users to transact without undergoing full Know Your Customer (KYC) checks. This process is available for specific transactions under €1,000 (or its equivalent in another currency), making onboarding and verification faster and more convenient.
Eligibility Criteria for Zero KYC
To qualify for Zero KYC, users must meet the following conditions:
Transaction Limit: The total value of the transaction must be below €1,000 or its equivalent in another currency. This can either be for a single transaction or a series of combined transactions.
Eligible Countries: Users must reside in one of the following countries:
Europe
Europe
Andorra, Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Faroe Islands, Finland, France, Germany, Greece, Guernsey, Hungary, Iceland, Ireland, Italy, Jersey, Latvia, Liechtenstein, Lithuania, Luxembourg, Macedonia (North Macedonia), Malta, Moldova, Monaco, Montenegro, Netherlands, Norway, Poland, Portugal, Romania, San Marino, Serbia, Slovakia, Slovenia, Spain, Sweden, Switzerland, Ukraine, United Kingdom, Vatican City.
Asia
Asia
Bahrain, Bhutan, Brunei, Cambodia, India, Indonesia, Israel, Georgia, Kuwait, Malaysia, Maldives, Oman, Philippines, Qatar, Saudi Arabia, Singapore, Sri Lanka, Taiwan, Thailand, Turkey, United Arab Emirates.
Africa
Africa
Algeria, Angola, Benin, Botswana, Burundi, Cape Verde, Chad, Comoros, Equatorial Guinea, Eritrea, Gabon, Gambia, Ghana, Guinea, Guinea-Bissau, Ivory Coast, Kenya, Lesotho, Liberia, Madagascar, Malawi, Mauritania, Mauritius, Morocco, Namibia, Niger, Rwanda, Sao Tome & Principe, South Africa, Swaziland, Togo, Tunisia, Western Sahara, Zambia
South America
South America
Argentina, Belize, Bolivia, Brazil, Chile, Colombia, Costa Rica, The Dominican Republic, El Salvador, Guatemala, Honduras, Mexico, Paraguay, Peru, Uruguay
High-Risk Countries: Enhanced Due Diligence (EDD)
If a user meets the €1,000 transaction limit but resides in one of the high-risk countries, we implement Enhanced Due Diligence (EDD) on top of Zero KYC to ensure compliance with international standards.
High-Risk Countries list
High-Risk Countries list
Burkina Faso, Cameroon, Democratic Republic of Congo, Haiti, Kenya, Mali, Mozambique, Namibia, Nigeria, Philippines, Senegal, South Africa, South Sudan, Syria, Tanzania, Venezuela, Vietnam, Yemen.
For these countries, the EDD process includes the following steps:
Proof of Identity: A photo of a valid ID or passport, along with a liveness check.
Proof of Address: Proof of the residential address.
Sanctioned Countries: Prohibited
We are unable to provide services to users residing in sanctioned countries.
Sanctioned Countries list:
Sanctioned Countries list:
Afghanistan, Bosnia and Herzegovina, Guyana, Iraq, Lao PDR, Syria, Uganda, Vanuatu, Yemen, Democratic People's Republic of Korea (North Korea), Iran, Russia, Belarus, Ecuador, Haiti, Nicaragua, Burma, Central African Republic, Cuba, Democratic Republic of Congo, Ethiopia, Lebanon, Libya, Mali, Nicaragua, Somalia, South Sudan, Syria, Venezuela, Zimbabwe.