CEX.IO's Verification Process requires Selfie with ID, Copy of ID and Proof of residency

CEX.IO has been growing, and now the number of users have reached to over 2,000,000.

Now that the company is certified by FinCEN (USA), they will need to apply a new verification procedure for all clients.

Now the following documents are required to verify your accounts.

  1. Identity documents
  2. Selfie with an identity document
  3. Proof of residency

Investors who have already passed the standard verification process before with CEX.IO don’t have go through the verification process again.

You may need to pass the verification process before March 13th, to continue using the service of CEX.IO.

To stay compliant with the 4th AML Directive and ensure “CEX.IO” are acting legally, they are obliged to make verification obligatory for all users.

Regulations & Licenses of CEX.IO

CEX.IO has just announced its new regulator “Money Services Business” within FinCEN (USA) as received the third-party regulations certificates.

And now, as a proof of users’ data security, they have the PCI DSS version 3.1 certificate.

CEX.IO must make sure the compliance with the regulations in the countries where they are active, and face the need for obligatory verification of all its users.

For more information, visit CEX.IO’s official website or contact the support team directly.