This depends on which provider you use. Click on the name of a provider to see the details
In order to buy crypto with Transak you will need to complete a KYC questionnaire to share:
- A working email address.
- You will need to share: full legal name, date of birth, phone number and address. It is possible that Transak requests additional information such as an ID, driver license or other identifying information.
In order to buy crypto via Link by Stripe you will need:
- A working email address.
- You will need to share: full legal name, date of birth, phone number and address. It is possible that Link by Stripe requests additional information such as an ID, driver license or other identifying information.
- You will need to take a selfie to match your identification document
In order to buy crypto with BTC Direct you will need to complete a KYC questionnaire to share:
- A working email address.
- You will need to share: full legal name, date of birth, phone number and address. It is possible that BTC Direct requests additional information such as an ID/passport, selfie, source of funds, employment status, net income and any other relevant information.
Service availability is contingent upon licensing requirements specific to our onramp/fiat-to-crypto service providers Link by Stripe, BTC Direct and Transak in each jurisdiction. Please refer to the website of the third parties for more information.
Attention: Virtual currencies, real risks. The only guarantee in crypto is risk. The risk of loss in the exchange of crypto assets can be substantial, and therefore you should understand the possibility of losses associated with the exchange of crypto assets and must assume responsibility for all the risks associated with such exchanges and for their results. Learn more