Articles on: Wallet

What information does First Step Verification ask for?

First Step Verification asks for:


  • First and last name
  • Date of birth — you must be over 18
  • Country
  • Postal code
  • City
  • Address
  • Occupation


This information is self-declared. No documents are requested at this stage. Documents come later, at the ID scan and source of funds steps.

Updated on: 06/08/2026

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