KYC Process - Identity Verification
Why KYC?
To comply with european AML regulations and ensure the safety of all transactions, P2Ply verifies the identity of its users when treansaction more than 250 EUR or equivalent in cryptocurrency.
Notes:
All data is encrypted and stored according to GDPR Standards.
We reserve the right to refuse a transactionin case of suspicious activity or incomplete verification.
Refunds in such cases follow our Refund Policy (3% fee, 20 EUR minimum)
Steps to Complete KYC:
1. Send us an email
Contact us at compliance@p2ply.com or through a partner marketplace.
2. Submit your documents
You will receive a secure link to upload:
A valid government-issues ID
A selfie holding the ID ans today's date
Proof of address (dated within the last 3 months)
3. Verification process
Our compliance team will review your documents within 1-3 business hours.
4. Approval & Transaction
Once approved, you may proceed with your purchase or sale of crypto.
P2Ply
Made and hosted in the EU