After registering your account with KauriFinance, you will be prompted to complete the identity verification process.
This step is a crucial part of setting up your account — only after confirming your identity will you gain full access to all features of the platform.
📝 Verification Steps
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Select your citizenship and country of residence.
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Choose a document for identity verification.
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Take a photo of the document or upload it from your gallery.
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Take a selfie for facial verification.
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Complete address and phone number verification:
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Upload a document that confirms your residential address.
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Enter your phone number, selecting the appropriate country code.
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Confirm the number using an SMS verification code.
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Once completed, you can proceed to set up your Web3 wallet.
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⚖ Why Is Verification Required?
Under Estonian law, all users performing transactions involving cryptocurrency are required to verify their identity.
This is part of our commitment to complying with KYC (Know Your Customer) and AML (Anti-Money Laundering) regulations.
🆔 Accepted Identity Documents
KauriFinance accepts the following valid documents for identity verification:
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Passport (biometric page with personal information)
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National ID card (both front and back sides)
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Driving licence (both front and back sides)
🏠 Accepted Proof of Address Documents
To confirm your residential address, you may submit one of the following documents:
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Bank statement
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Utility bill
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Government-issued tax documents
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Certificate of residence
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Court-issued documents
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Other official documents issued by a governmental body or authority
📌 Important:
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The document must be issued within the last 3 months.
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It must clearly display your full name and residential address.
✅ Once You’ve Completed These Steps
Your verification will be processed quickly and securely, unlocking full access to all KauriFinance services and features.