Get verified on Oobit

Complete the identity verification process in 5 minutes, you will need:

  • ID card, passport or driver's license
  • Smartphone with camera

Step 1: Set up account

Step 2: Identity verification is required upon initiating any transaction within the app (purchase/deposit/transfer/etc), select Continue

Step 3: Enter personal information

Step 4: Submit ID

Step 5: Submit a selfie/video fragment
Step 6: Answer a questionnaire

Step 7: Wait for confirmation. You'll receive the results of the application within 5 minutes, while in some complex cases this can take up to 24 hours however this is exceptionally rare.


Why do I need to verify my identity?

As a global movement to prevent illicit activity with cryptocurrencies, all reputable exchanges require identity verification approval before allowing anyone to buy or sell cryptocurrencies. We use advanced technology like facial liveness detection and Optical Character Recognition (OCR) to make the process faster and easier and to ensure the entire process including approval can be completed within minutes. 


Additional verification: Source of funds/Source of wealth

We may require documentation verifying the source of funds or wealth. Your document should include:

  • Issuer’s Name
  • Issue Date
  • Your Name (matching your account)

Please ensure details are clear for quicker review and processing.

 

Salary
  • Bank statement issued within 3 months from the date of submission (must be issued for at least 3 months period and must contain at least 3 salary payments)
  • 3 of the latest salary payslips
  • Latest annual tax declaration

Self employed 
  • Bank statement issued within 3 months from the date of submission (must be issued for at least 3 months period and must contain self employment income for the past 3 months)
  • All of self employment contracts for the past 3 months
  • Latest annual tax declaration
Inheritance
  • Inheritance certificate

Gifts/donations
  • Gift/Donation contract
  • Bank statement issued within 3 months from the date of submission (must be issued for at least 3 months period and must contain clearly identifiable Gifts/Donations payments)
  • Statement from a platform where gifts/donations are received (issued within 3 months from the date of submission, must be issued for at least 3 months period)
Company profits (Shares/dividends)
  • Share sale confirmation
  • Trading/transaction history statements
  • Dividend statement/ distribution agreement/ bank statement showing dividend payout
Financial investment
  • Statement from an investing account
  • Bank statement showing money received from investments
  • Contract showing sales of investment product
Crypto investment
  • Statement from an exchange account
  • Crypto wallet statement
  • Bank statement showing money received from crypto
  • Contract showing sales of crypto
Pension
  • Bank statement issued within 3 months from the date of submission (must be issued for at least 3 months period and must contain at least 3 pension payments)
  • 3 of the latest pension slips
  • Latest annual tax declaration
Savings
  • Bank statement issued within 3 months from the date of submission (must be issued for at least 3 months period and must contain the user’s self employment income for the past 3 months)
  • Statement from a savings account

 

What does Oobit do with my information? 

We need only the necessary information required to comply with global AML laws and regulations, this data is also used to protect users from any potential fraudulent activity. Data is collected to provide access to certain services, improve our product execution, and - should you approve - to provide you with information on new developments on the platform.

Oobit uses strong encryption to ensure the privacy of all user data is secure at all times.  We do not, and will not, sell your data to third parties.

 

 

 

 

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