Instructions for identity verification (KYC) on Nami Exchange
11-02-2022

What is KYC?

KYC stands for Know Your Customer. This is an investment industry standard that guarantees investment advisors some insight into the risk tolerance, investment knowledge and financial position of their clients. This is the first step in a customer relationship with a company.

For financial investment, especially the cryptocurrency market, KYC is considered as the first stage for customer due diligence in AML (Anti Money Laundering) processes. When a new customer wants to register on the exchange, KYC procedures are performed to accurately determine their identity.

Step 1: Log in to Nami Exchange application, select Account

Step 2: In the Account section, select Profile to start verifying your identity

Step 3: Take or download a photo of your identity document (ID card, Passport...)

Step 4: Follow the instructions to upload a photo of your document. Photographs of identification documents must be clear and detailed.

Step 5: After uploading a photo of the document, the system will ask to upload a self-recorded clip. Click Record to start recording a video according to the instructions

Step 6: When you finished, please wait patiently. Nami will review your data as soon as possible. Once your information is verified, we will send you an email notification.