Verification

Easy Crypto has a tiered verification system. Verification processes ensure we comply with the law, keep our customers safe, and make the world a better place. Read more about the why’s here.

To verify your account, follow the link on your Account page. For a walk-through on how to to get verified, click here.  We have partnered with the highly reputable Living Room of Satoshi (LRoS) to undertake verification (due diligence).

If you don’t have an Australian driver’s licence or passport, please have a look at our alternative verification process.  Furthermore if you wish to apply for ‘Tier 2’ verification, please apply here.

Our verification tiers, their requirements and limits are as follows. Dollar figures are the cumulative total of both buy and sell.

 

 

 

If you have any more questions on our verification process, feel free to flick us a message at [email protected]. If you are querying why we are required to take these steps to comply with the Australian Digital Currency Regulations, click here.