CEX.IO

Account Verification Guide for Website: Identity Verification

Find answers to the most common questions about our Identity Verification procedure.

Identity Verification FAQ

How to make ID confirmation photos

A step-be-step guide on how to verify your address and access wider range of payment methods.

Address Verification on CEX.IO

What is TIN?

What is wrong with my documents for verification?

Why was I rejected at CEX.IO if I successfully passed AML/KYC at other exchanges?

What are AML and KYC?

What will I get if I pass AML/KYC check?

Proof of address requirements

Rick Alexsson

Anastasiia

Ashley Felton

Verification

CEX.IO Blog

CEX.IO University

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This prototype demo is aware that you are reading “{title}”. It can point you back to the current article, but a production article-aware Fin contract is still follow-up work.

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Because you already asked about invitations, this prototype demo can add the follow-up: use the role selector before sending each invite to limit access to the teammate responsibilities.

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This prototype demo suggests starting with your workspace profile, inviting the team members who need access, and then connecting the integrations you use.

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In this prototype demo, integrations are configured from workspace settings. Choose the integration, connect the account, and review the enabled permissions.

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In this prototype demo, invite teammates from workspace settings, then choose the access each teammate needs before sending the invitation.

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This prototype demo does not have a scripted answer for that question yet. Try asking how to invite your team or open a source article. No production Fin API was called.

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