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?

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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