Verification
Step-by-step guide to identity verification on Coinmerce, required documents and verification levels.
12 articles
- Levels & LimitsIn this article, you'll read which account levels Coinmerce uses and which limits apply per level.
- How can I verify my bank account?In this article, you'll read how to link and verify a bank account with your Coinmerce account.
- Why do I need to link my bank account?In this article, you'll read why Coinmerce requires you to verify a bank account number.
- Why has my bank verification been rejected?In this article, you'll read the reasons Coinmerce may reject a bank verification and what to do next.
- Why has my ID verification been rejected?In this article, you'll read the guidelines for a valid ID document at Coinmerce and why your verification was rejected.
- Why do I need to verify my external wallet?In this article, you'll read why Coinmerce, in compliance with DNB regulation and sanctions law, requires verification of external wallet addresses.
- Can I cover data on my identity document?
- How do I apply for a PRO account?In this article, you'll read how to apply for a PRO account at Coinmerce and what the procedure involves.
- Source of FundsIn this article, you'll read why Coinmerce, as a regulated financial service provider, asks about the source of your funds.
- What is the Travel Rule?In this article, you'll read what the Travel Rule entails and how Coinmerce, as a financial service provider, complies with it.
- Verification of Your Address (Proof of Address)In this article, you'll read what a proof of address (POA) is and when Coinmerce requires one from you.
- What is device verification?In this article, you'll read what device verification is at Coinmerce and why it's needed for your account's security.