Why do I have to verify my identity?

In compliance with European regulations, BTC Direct is legally required to verify the identity of all its users. This identification process is essential to ensure the security and legality of transactions on the platform, helping to prevent fraudulent activities and protect personal information.

To complete this verification, you must upload a valid form of identification, such as an ID card, passport, or driver’s license. These documents are securely stored and handled in accordance with privacy and data protection standards, ensuring the confidentiality of user information throughout the verification process.