Verification

KYC (Know Your Customer) and AML (Anti Money Laundering) verifications are required to comply with the relevant laws and regulations.

We try to make the KYC process as smooth as possible, but fraud prevention and our users' safety come first. Based on your nationality and residency KYC requirements may vary. However, the basic requirements for verification (KYC) are as stated below;

Completing verification (KYC)

You can sign up to Simpledo and complete your one-time KYC process in minutes and can freely Swap, Buy and Sell Crpyto.

ID proof Selfie Email