Pass Identity Verification (KYC)

Overview

KYC is an identity verification process that protects your account and transactions from fraud and ensures regulatory compliance.

GoMining has two KYC levels:

KYC Level 1

• Checks only your identity via document submission and selfie
• You can use:
  • Valid national passport
  • ID
  • Residence card
  • Driver’s license
• It is required if you want to withdraw GOMINING token, unlock more BTC withdrawal options, mint/withdraw/sell miners, or access all GoMining Launchpad projects.
• Available in all countries except those with prohibitions, such asfor all countries, except prohibited jurisdictions like North Korea, Myanmar, Iran, Afghanistan, Syrian Arab Republic, Yemen, and Cuba.

KYC Level 2

• Checks your identity and collects additional compliance details (email, phone number, tax information, proof of address, and a financial questionnaire).
• Required if you want to issue a GoMining Visa card.
• To learn more about eligibility and supported documents, please follow this link.

How to pass KYC Level 1

1. Go to Profile → Security

2. Select the KYC option:

   

3. Click Pass KYC

4. Prepare your documents

5. Click Start verification:

   

6. Select the country that issued your identity document and the type of document:

7. Upload a live photo of your identity document. It should be bright and clear, with all corners of the document visible.

   

8. Take a selfie turning your head in a circle:

   

9. Check the provided information.

The document should be reviewed within 3-5 minutes, but in some cases can take up to 48 hours. The verification status will be updated automatically, and we'll notify you via email.

How to pass KYC Level 2

1. Go to Profile → Security

2. Select the KYC option:

   

3. Under the Level 2 section, click the Pass KYC button:

   

4. Click the Start verification button:

   

5. Enter your email address to receive and submit a unique verification code:

6. Select your country of tax residence:

   

7. Choose your document type (requirements may vary by country, read more here):
   ⚠️ A driver’s license is not accepted as a valid proof of identity document

8. Provide details regarding your employment status, source of funds, and annual income:

9. Submit your mobile number to receive and confirm a security code via SMS:

10. Take a selfie turning your head in a circle:

    

11. Provide proof of the address:

    

The document should be reviewed within 3-5 minutes, but in some cases can take up to 48 hours. The verification status will be updated automatically, and we'll notify you via email.