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KYC Policy

Crypto Investment Base– Know Your Customer (KYC) Policy

Crypto Investment Base works to comply with all international standards and regulations to ensure a safe, secure and transparent trading environment. In order to verify your account and according to the anti-money laundering and terrorist financing law, we will need the following Identification documents:

  1. Proof of Payment

  2. Proof of Identity
    Please photocopy (in color) any one of the following:
    Passport (valid and not expired)
    Driver’s license (valid for at least 6 months)
    Other valid government issued ID

Please send the documents to

How do I know my documents are safe with you?

Crypto Investment Base holds the security of documentation at highest priority, and treats all documents it receives with utmost respect and confidentiality. All files we obtain are fully protected using the highest level possible of encryption at every step of the review process. If you have any questions regarding our KYC requirements or questions related to our terms and conditions contact us and we will be happy to explain at

We thank you for your cooperation in helping us make Crypto Investment Base a safer place to trade.

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