Verification & Compliance (KYC/AML)
Everything you need to know about Account Verification (KYC), Proof of Address, Source of Wealth and Compliance Regulations
Profile Verification (KYC)
Everything you need to know about profile verification (KYC)
Coinmetro Profile Verification (KYC): A Beginner-Friendly GuideEverything you need to know to get verified on Coinmetro
Why You Need to Complete a Personal Questionnaire
Why Was My Selfie for Profile Verification Rejected?
Can I Submit My ID or Selfie for Verification (KYC) via Live Chat or Email?
Understanding the Coinmetro Account Verification Process: Timelines, Checks & Common Delays
Proof of Address
Everything you need to know about providing proof of address
Which Documents Are Accepted as Proof of Address?
How Long Does Address Verification Take?How long you can expect to wait for your Proof of Address document to be checked
How to Update Your Residential Address on Coinmetro
Business Accounts
Everything you need to know about Coinmetro business accounts
Personal vs. Business Accounts on Coinmetro: What’s the Difference?The differences between a personal and a business Coinmetro account
What Documents Do You Need to Open a Business Account?
Compliance and Regulations
Information on compliance procedures and financial regulations
Coinmetro’s Compliance Standards: AML, CTF, KYC, and KYT Explained
The Crypto Travel Rule: What It Means for You at Coinmetro
The Risks of Investing in Cryptoassets
Understanding the Required Onboarding Steps for UK Residents on Coinmetro