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🏦KYC and Bank Details

Complete KYC and Add Bank Details (For Fiat Payments)​

If you want to receive payments in fiat, you need to complete the following steps:

a. Complete KYC​

  1. Navigate to the KYC Verification section.
  2. Upload the required documents:
    • Government-issued ID (Passport, Driver’s License, or National ID).
    • Proof of Address (Utility Bill, Bank Statement, or similar documents).
  3. Submit the documents for review.

Note: KYC verification ensures compliance with anti-money laundering regulations.

b. Add Bank Details​

  1. Navigate to the Connect Bank Account section.
  2. Enter your bank account details:
    • Account Holder Name
    • Bank Name
    • Account Number/IBAN
    • SWIFT/BIC Code (if applicable)
  3. Save the details for future fiat payments.

Notes:​

  • Ensure your deposit wallet or bank account is configured correctly based on your preferred payment type.
  • Card payments are converted to USDC or fiat based on your invoice settings.
  • Using USDC ensures stable value and reduces volatility for crypto transfers.