Instant Verification for Individual Accounts - KYC

Instantly verify your CoinSpot account to deposit up to $2000 per day!

After creating your Coinspot account, these steps will get you verified to deposit AUD.

 Select the Account Menu

 Select Verification



Select your Account Type 

 Complete your Personal Details 

Personal Information - All fields are required

Contact Information - All fields are required

Mobile Phone Number (Australian)* - Required

Please select What is this? for more information on the requirements for PEP

 

Upload your Identification Document

There are 2 options for uploading your photo ID.

You can choose from either your Australian Drivers Licence OR Passport, only 1 document is required. We currently accept passports from a number of different countries by selecting the drop down menu.

OR you can upload both an Australian Government issued Photo ID Card + a Medicare Care, both documents are required. 

Please note we do not accept .pdf documents. Please ensure you upload in .jpg or .png format. 

Driver's Licence or Passport

Please upload clear photos of your Australian Drivers Licence or Passport.

Once you have selected your preferred ID, you will need to upload the front and back of your licence OR the main ID page and the page directly opposite of your passport. 

Photo ID card + Medicare Card

Proof or Age or Photo ID Card - You will need to upload the front and back of this document and complete the required details.

Medicare Card - You will need to upload the front of this document and complete the required details.

Once your documents have been successfully uploaded your verification is now ready to submit. 

After clicking Submit for Verification the last step is to verify and confirm your Mobile Phone Number

We'll send you an SMS with a 6 digit code

                                                     

Once you have submitted your verification and verified your mobile number, you will receive an Instant on screen notification of your Verification Status. 

 

Due to the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 a full identity check is required to be able to deposit or withdraw AUD from CoinSpot. Please note, you may receive a call from one of our team members to confirm the details on the account before it is verified. The minimum age to apply for a CoinSpot account is 16 years old.