Starting on 2025-03-11, we are introducing Account Verification for our Partners within the Affiliate Program. This guide will walk you through the process.

What is Account Verification?

Account verification confirms your identity and ensures compliance with legal and security standards. Our Affiliate Program participants complete this process through our independent partner, SumSub, and our compliance team.

Verification allows us to create a reliable platform for your business, and unlocks the full potential of the program.

Who Is Verification for?

All Partners using our API are required to complete the verification process.

If you work with other tools (such as buttons, referral links, widgets, or banners) verification is optional.

Why Should I Verify My Account?

Verification opens up great opportunities:

• Access the full program. Once verified, you can use all tools without restrictions, including unlimited API exchanges. Unverified accounts have a limit of 2 BTC or 100,000 USDT in exchange volume for the API tool. Reaching the limit blocks new API exchanges, although it does not affect other tools.
• Expanded opportunities. Verified accounts unlock access to a wider range of providers for crypto-to-crypto and crypto-to-fiat exchanges.
• Future perks. Verified partners will receive additional benefits as the program evolves.
• Transparency and support. You will receive notifications at key milestones, such as when 80% of the limit is reached or when verification statuses change. Our team is here to help you with any issues.

Important note: unverified accounts can still withdraw their reward from a blocked account but must provide traffic source details to do so.

What Is the Process Like?

We made sure that the verification process is straightforward and user-friendly:

1. Start verification. Log in to your account and start verification through the SumSub form.
2. Complete the form. Provide the required details and upload the documents.
3. Confirm your identity. SumSub will prompt you to complete a live face and document scan for verification.
4. Submit personal information. Fill out your personal details (see the list below).
5. Compliance review. Our compliance team reviews your submission and verifies your account.

To make sure the process is smooth and transparent, we notify our Partners on each step of the process in their Affiliate accounts and via emails.

The verification process requires the following information:

For companies:

• Company’s full legal name

• Company registration number

• Trade name (if applicable)

• Registration date

• Registered address

• Operating address (if different)

• Email 

• Website

Company representative information:

• Full name

• Date of birth

• Address

• Email

• Phone number

For individuals:

• Full name

• Date of birth

• Address

• Trade name (if applicable)

• Website (if applicable)

• Email

• Phone number

What You Need to Know

For security purposes, we collect and save IP, user agent, timezone, accept language, and fingerprint data each time you visit the platform. This helps us prevent multi-accounting and detect suspicious activity.

If you have any questions or encounter issues, feel free to reach out to your personal manager or our support team. We are flexible in our approach and determined to find a solution that suits you best.

Get verified today!

By verifying your account, you unlock the full benefits of the Affiliate Program, ensuring smooth access to tools, expanded exchange options, and future perks. Start the verification process now to elevate your partnership!