After registering an account with Kauri.Finance, you will be prompted to proceed with account verification. This procedure is an integral part of account setup, since verification enables all the features available with Kauri.Finance. So, the process is quite simple:
- select nationality & country of residence -> select the document to prove verify identity -> take photos or upload them from gallery -> take selfie ->
Afterwards, you will be suggested to undergo address and mobile number verification:
- take photo or upload the document from gallery -> embed your phone number having selected the country -> receive SMS confirmation to move on to Web3 wallet setup.
Why do you need to verify your account?
In accordance with Estonian legislation all users carrying out transactions related to crypto funds are obliged to confirm their identity through account verification procedure.
To verify your identity
Here is the list of documents eligible for identity verification:
- A valid government-issued international passport (data page of passport);
- A valid government-issued ID card (both sides);
- A valid government-issued driving license (both sides).
Address verification
Kauri.finance accepts the following documents for address verification:
- Bank statement;
- Utility bill;
- Government-issued documents related to taxes;
- Government-issued certificate of residence;
- Judicial documents;
- Documents issued by goverment or any other related agencies.
Note:
Document confirming place of residence need to be dated within 3 last months. It has to contain full name along with residence address.