AML & Financial Crime






To be complaint with THE FCA (https://www.fca.org.uk) we require all members to verify their account. In order to verify your account please navigate to your dashboard and you'll see a notice on the left side menu bar "KYC", once you click on "KYC" a pop up window will open asking you to submit a selfie of your self, passport photo and proof of address. Verification can take up to 5 working day but it's done much sooner if the right documents are provided.

Any information submitted will be kept private and confidential, KYC is not required for accounts holding under $3,000 however if you wish to transact more than $3000 and have no transacting limits, then KYC is required.

KYC is conducted via (blockpass.org) and all data is kept secure, never to be shared with anyone! Unless requested by the FCA.

Learn more about the FCA https://www.fca.org.uk/about/the-fca

If you have any questions you can email us at support[at]sendbit.io.