Account verification (KYC) on Nami Exchange

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.

How to complete KYC on Nami Exchange?

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

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

Step 3: Fill in the personal information fields completely and accurately in the respective fields

Step 4: Add the payment method

Step 4: Follow the instructions to upload a photo of your document (ID card, Passport...). 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.

Important Notices:

  • Currently user can only complete Account Verification (KYC) on Nami Exchange app.
  • Users need to perform Account Verification (KYC) to fully experience the features and services, as well as receive attractive offers from Nami Exchange.

More information:

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Note: Nami reserves the right in its sole discretion to amend or change or cancel this announcement at any time and for any reasons without prior notice.

Risk Warning: Digital asset prices can be volatile. The value of your investment may go down or up and you may not get back the amount invested. You are solely responsible for your investment decisions and Nami is not liable for any losses that might arise from your investment. This information should not be regarded as financial or investment advice.

About Nami Corporation

Nami Corp. is a FinTech startup operating in the field of Investment and Technology based on Blockchain technology. Over the years, Nami has developed an ecosystem of key products and services to comprehensively support investors, optimize community benefits with the slogan “Change mindset, make giant steps”.


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