The KYC Verification process for TideBit is a standardized compliance measure for anti-money laundering (AML) and counter-terrorism financing (CTF) laws and regulations.
Figure 1: The first step is to submit your Identity Verification.
Figure 2&3: Fill in your personal information and upload the proof of identity and residential address and click “submit”. Address verification needs to meet 5 requirements :
1.Letter issued by government bodies or bank
2.Letter issued within 3 months
3.Letter in Chinese or English
4.Letter in paper version , please upload in full page (A4 size)
5.Letter in e-version, please upload the full file
Figure 4: After submitting all required documents, please kindly wait for TideBit team to verify and activate your account. It usually takes one or two working days to complete the verification. If you would like to shorten the verification time, please send email to us (email@example.com) for status update.
Figure 5: We will send you an email about the KYC result.
Figure 6: Also, you can login your TideBit account to check the result.
- If you have any questions about how to complete the identity Verification （KYC）, please contact us at firstname.lastname@example.org or via WhatsApp: 67356499.
- Focus TideBit on:
Telegram Official News channel: https://t.me/tidebitnews
- For general enquiries:
WhatsApp (67356499): https://api.whatsapp.com/send?phone=85267356499