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Our service uses a number of measures to combat money laundering and terrorist financing (AML/CFT). Such measures include identity verification or KYC (Know Your Client), verification of place of residence, origin of funds, and some other measures.

Learn more about AML/CFT measures in the legal information section: https://app.vataga.trading/legal-information/

WHY IS VERIFICATION IMPORTANT?
  • Maintaining anonymity makes it difficult for the user to prove the ownership of the funds, including to law enforcement agencies.
  • The opposite is also true - without documentary evidence it is more difficult to prove your non-involvement in any suspicious activities.
  • We want to protect our users from fraudsters and criminally obtained funds.

In general, transparency attracts more investors and enthusiasts to the crypto world. The more people participate, the more actively our area develops and the more benefits all crypto market participants receive. Few people would want to invest in an industry where funds from the darknet circulate freely.

Identity verification

IF YOU HAVE ALREADY BEEN VERIFIED ON ANY CRYPTOCURRENCY EXCHANGE, YOU WILL STILL BE REQUIRED TO GET VERIFIED ON VATAGA CRYPTO

Identity verification is automated and goes through a purpose-built service, similar to how it works on the cryptocurrency exchanges.

Please check your email and personal account for notifications until verification is complete. The trading features are available only after the KYC is passed.

If you go through ongoing verification, then until the process is completed, only withdrawal of funds will be available.

After creating an account, you will be asked to complete verification.

To open the KYC verification page click on “Pass Verification”. Follow the prompts on the screen.

You will need to provide:

  • Document confirming the identity (passport, driver's license or ID card).
  • 3D facial liveness check.
  • Residential address.

How to get verified to connect to Binance Link:

  1. Click on the “Pass verification” button on the “Futures” page. The KYC page of the verification service website will open in a new tab. The interface language can be selected in the upper right corner.
  2. Select the country where your ID was issued. Go to next step.
  3. Enter personal information. It must match the data in your ID document. If your ID document is in two languages, enter your full name in Latin. Go to next step.
  4. You will be asked to undergo an ID and liveness check. Go to next step.
  5. Select your country of residence. Go to next step.
  6. Select the document type. There are different types of documents available for each country. Go to next step.
  7. Take a photo using the camera or upload a file with a document. Go to next step.
  8. Pass the facial liveness check using the camera.

After completing the steps above, wait for the verification process to complete. This usually takes a few minutes, but in some cases, it may take several days. Please check notifications in your personal account.

If you need to re-upload any documents, you will receive a message in your personal account. The verification status is displayed in the Profile → Verification section.

Verification for Bybit​

After creating an account, you will be asked to complete verification.

To open the KYC verification page click on “Pass Verification”. Follow the prompts on the screen.

You will need:

  • A government-issued ID containing your photograph.
  • A photo of yourself.

How to get verified:

  1. Select the country where your ID was issued. Click Next.
  2. Select the document type.
  3. Upload your identification document. Click Next.
  4. Upload your selfie. Click Next.

After completing the steps above, wait for the verification process to complete. This usually takes a few minutes, but in some cases, it may take several days. Please check notifications in your personal account.

If you need to re-upload any documents, you will receive a message in your personal account. The verification status is displayed in the Profile → Verification section.

Verification for Bitget​

After creating an account, you will be asked to complete verification. Before starting the verification process, please carefully review the important information below:

  • To start the verification process, you must provide Bitget with the email address used to register your account with Vataga Crypto. Bitget will use this email address to send you notifications related to the verification process and may also contact you directly regarding verification-related matters. If you encounter any issues during the verification process, please contact Bitget Support.
  • Bitget does not allow one person to have more than one verified account. If you already have a verified Bitget account and would like to use Bitget through your Vataga Crypto account, you must first reset the KYC for your existing account in accordance with the instructions provided in the Vataga Crypto Profile.

You will need:

  • A government-issued ID containing your photograph.
  • A photo of yourself.

How to complete identity verification:

  1. Log in to your Vataga Crypto account.
  2. Go to Profile → Verification.
  3. Carefully review the instructions on the page before starting the verification process.
  4. In the Bitget section, click “Complete Verification.”
  5. Confirm your consent to share your email address.
  6. Follow the further instructions provided by the Bitget verification service.

Please note that Bitget acts as an independent controller of your personal data and processes it within the framework of your direct relationship with the exchange. The transfer of your email address and the subsequent verification process are carried out for the purpose of interacting with Bitget and do not mean that Bitget acts on behalf of Vataga Crypto.

Proof of residence

When your address needs to be confirmed, you will receive a request in your personal account.

Requirements for documents confirming place of residence:

  • The document must contain your full address.
  • The document must not be older than 3 months.
  • The document must contain your last name, first name and patronymic - if you have one.
  • Scan or photocopy.

Additional checks

In some cases, advanced compliance may be required — you may be asked to provide documents supporting the origin of the funds, as well as other documents for additional checks. If necessary, the company has the right to request documents.

Depending on the situation, the following information may be requested:

  • Bank statements, account movements, tax returns and other documents to confirm the source of income for the last year.
  • Your employment history for the last year.
  • Other additional information, such as professional biography, bank recommendation, etc.

I can't pass verification​

Listed below are the most common reasons why verification difficulties arise.

“Invalid file format” error, unable to send verification request​

If an error occurs, check both files.

  • You changed file extensions manually. For example, the document was in HEIC, and you renamed it to JPG. This applies to all formats. Such files will not pass verification.
  • Photos were taken in burst mode. Formats such as Live photo for iOS, Top shot for Google Pixel and other similar formats when several photos are saved into one file are not supported.
  • Photos were saved from messenger. Some popular instant messengers allow you to choose which format to save files as, but do not actually perform the conversion.

You are required to get verified again, although a verification request has been sent / verification has already been completed​

  • Poor quality of photos or scans. The system will not be able to recognize your data if it is poorly distinguishable.
  • The document doesn't have your photo. Without a photo, you cannot verify that this document belongs to you.
  • Expired document. The ID must not be expired and the proof of residence document must not be older than 3 months. If any document has expired, you will need to go through verification again with a new document.