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Account 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.


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 your face 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.
  • Since 2024-11-13 04:00 (UTC), face verification videos no longer require users to bring verification documents (such as ID card, passport...)

More information:

Best regards,


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

Risk Warning: Tokenization 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 Exchange

Nami Exchange is a trading platform belonging to the Nami Foundation ecosystem that enables dynamic trading and effective investing through its Spot and Futures trading systems, which offer a wide selection of nearly 1,000 trading pairs, support leverage up to x125, and 24/7 live support in Vietnamese & English.
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