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FAQ/Account/Identity verification (KYC)

Identity verification (KYC)



In order to continue to contribute to the development of the cryptocurrency industry, POKKET officially implemented KYC on June 1, 2021. KYC stands for "Know Your Customer" and is a standard procedure for any company offering financial services globally. It helps combat fraud, money laundering, and terrorist financing, amongst other malicious activities.

If you want to create more than $9,000 in total active savings on POKKET, you must first complete the Identity Verification process. You can do this from your Account page, under Account Settings.

Please note that the following nationals are restricted from using POKKET as per our Terms of Service, and therefore are not able to complete the identity verification:
United States of America, the Republic of Seychelles, Mainland China, Cuba, Crimea and Sevastopol, Iran, Syria, North Korea and Sudan, or any other jurisdiction where the services offered by Pokket are restricted and prohibited.

The verification process normally takes only few minutes. If manual review is required, we will send you an email notification upon completion.

Please note that POKKET only requires personal information for KYC/AML purposes and we don't share this information with other third parties. Our Privacy Policy can be found here.

Our KYC/AML service provider is GetID, an all-in-one identity verification service provider based in EU. As a GDPR compliant company with appropriate measures ensuring data protection, the company uses ISO/IEC 27001:2013, 27017:2015, 27018:2014 certified architecture for data processing and your personal data is encrypted with Secure Sockets Layered (SSL) technology. You can learn more about GetID here.