Signup · Before you deposit
Signing up before you fund an account
Before any real money moves, there's a short form and - eventually - an ID check.
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Opening the account is quick. Knowing what verification asks for later is worth reading before you fund it.
Who's eligible
| What | The facts |
|---|---|
| Minimum age | 18+, no exceptions |
| Region | New Zealand |
| Accounts per person | One - a second account is treated as fraud. |
What the form needs
Your details
email, username, password, country, mobile number, referral code (optional)
One box to tick
accept the terms and conditions (single checkbox; covers age/eligibility declarations)
Pick your currency carefully here - it locks at signup, and every deposit and withdrawal from then on runs in it.
Verification (KYC) - before real money moves out
| What | The facts |
|---|---|
| When it kicks in | By the earliest of: 30 days after first registration, total deposits reaching EUR2,000 (or equivalent), or before your first withdrawal. |
| What it asks for | Valid passport / national ID / driving licence, plus proof of address (bank statement or utility bill, dated within the last 3 months). Higher-value accounts may also need a liveness check and proof of source of funds/wealth. Documents must be in Latin or Cyrillic script, or video verification is required instead. |
| Who runs it | Sumsub |
| How long it takes | Usually quick - no fixed number of hours is published, so don't commit to one. |
Get KYC done at signup, not when you're sitting on a withdrawal you want processed fast.
Questions people ask
Do I need to verify my ID before I can withdraw?
By the earliest of: 30 days after first registration, total deposits reaching EUR2,000 (or equivalent), or before your first withdrawal.
What documents will verification ask for?
Valid passport / national ID / driving licence, plus proof of address (bank statement or utility bill, dated within the last 3 months). Higher-value accounts may also need a liveness check and proof of source of funds/wealth. Documents must be in Latin or Cyrillic script, or video verification is required instead.
Can I open a second account?
No - one per person and per household. A second one is treated as fraud.