To deposit or withdraw fiat currencies and crypto currencies to and from your BitLeague account, you will need to go through the verification process.
The verification process for BitLeague is a standardized compliance measure for anti-money laundering (AML), Know Your Customer (KYC), and counter-terrorism financing (CTF) laws and regulations.
After finishing our online registration procedures, we may email you for requesting additional documents, including but not limited to:
Identification: another form of valid government-issued identification with picture; i.e., passport, national ID card, driving license, residency card, employment permit card, etc.
Bank Statement: clearly highlighting your name as the account holder (your first deposit to BitLeague must come from this account).
Proof of Residential Address: a document to prove your place of residence must have been issued by a government authority, utility company or financial institution in less than 3 months old. It must include the following information: Your first name and surname, your current address, a date (e. g. issue date, creation date or period of validity etc.) as well as a unique reference number, such as an account number, invoice number or customer number.
ID Confirmation Photo (IDCP): Please refer to the Security section of our Help Center or click the following link for the full instructions on IDCP.
All the additional documents we request please email to firstname.lastname@example.org