MBCoin - Crypto fiat exchanger english portuguese


KYC Compliance. Easy as 1, 2, 3.


1. ID Verification
Determine if an ID is authentic and belongs to the user.

2. Identity Verification
Ensure the person behind a transaction is who they say they are.

3. Document Verification
Easily scan documents even if folded, creased, or crumpled.


Step 1 - Register an account.

(1) Choose your Nationality. 
(2) Enter your legal name (First Name/Given Name and Last Name/Surname) with Roman alphabet. 
(3) Enter your gender and Date of Birth.
(4) Choose your Country.
(5) Enter City/Town and your Address with Roman alphabet.
(6) Enter Postal/Zip Code (or NA if Not Applicable).
(7) Enter your mobile number.

Please make sure all the information is correct since this cannot be revised once verified.

 

Step 2 - ID Document Related Photos Upload

The ID card must contain your full legal name, photo, date of birth, issued government/country and expiration date.

Note: The image must be in JPG/JPEG/PNG format, and no larger than 5M.

(1) Picture 1: ID Card Front Page
(2) Picture 2: ID Card Back Page
(3) Picture 3: Selfie of you holding your ID card front page and a paper note. The note must contains our name “MBCoin”, present date and your signature. Please assure your face and all the text in the paper note are clearly visible.

 

Step 3 - Wait for Confirmation

After submitting your ID documents photos your account will be revised in 48 hour enabling you the limits upgrade up to Level 3.