LET'S GO!

In order to start working with us, you need to go through the onboarding procedure. As part of this procedure, we have to identify a new customer according the our KYC (know-your customer) policy.

The activities of our company are regulated by the legislation and its supervisory authorities in the field of provision of services related to virtual assets.

Requirements: Text

ONBOARDING PROCESS

APPLICATION

Fill out the form and wait for approval from our compliance department.

IDENTIFICATION

Confirm your identity using several accepted methods of remote verification.

REVIEW

Our compliance department will review your application.

ACTIVATION

Your account has been activated. Use the received credentials to log in.

Requirements: List

LEGAL REQUIREMENTS

Please, find below information about the documents that will need to be provided to us.

IDENTITY

Passport, ID

You will need to provide documents confirming your identity, such as a passport, ID card, or residence permit. In the case of remote identification through Penny Transfer, we will also request a bank confirmation statement.

VERIFICATION

Source of Funds and purpose of using account

We will ask you to provide information about the source of funds that will be used for the exchange. This could include salary, savings, business income, or similar. We would also like to know the purpose of using your Equicom account.

ADDITIONAL

Additional Information could be requested

Based on the information provided, our compliance team may request additional documents for verification. Don’t worry — we are simply fulfilling our legal obligations and will be happy to assist you with submitting any additional information.

Requirements: List