After successful registration on, all platform users are advised to complete the verification process as soon as possible due to the fact that there are loan/withdrawal limits for unverified users ꟷ maximum permissible amount is 300 USDT.

Max. loan/withdrawal limit for verified users is 200 000 USDT or 535 BTC.

All in all, the verification process is subdivided into 3 steps.



After registration on, you will receive a confirmation email sent to your email address.

After clicking on the button “CONFIRM EMAIL,” you will be automatically redirected to the website.



Identity Verification

Tap “My Account” and select “Verification.”

In the “Identity” field, tap “Begin.”

Identity verification process is divided into 3 stages.

Stage 1.

Fill in all the fields marked with asterisk (*) and continue by pressing “Next.”

Stage 2.

After entering all necessary data in the provided fields, familiarize yourself with mandatory requirements for scans/copies of the document(s), upload relevant files and press “Next.”

Stage 3.

Please upload a selfie of yourself holding a sheet of paper with the text “” and the current date. Press “Next.”

After that, you will see a pop-up window:

Press “Continue to verification.”

Note: Identity verification process can take from several hours to 24 hours. Please wait for verification of your identity.

Step III.

Address Verification

Address verification is divided into 2 stages.

Stage 1.

Fill in all the fields marked with asterisk (*) and press “Next.”

Stage 2.

Please make sure that the uploaded scans/copies contain all necessary information (First Name, Last Name, residential address, stamp/QR code/logo, date of issue), and choose the type of a document from the dropdown menu:

  • Electricity bill;
  • Bank statement;
  • Tax return;
  • Council tax;
  • Tenancy agreement;
  • Other official document.

Upload the file and press “Next.”

You will see a notification regarding the verification status. Press “Continue to verification.”

This is it. Simply wait while the Legal Dept. reviews and confirms your ID and residential address. You will be duly notified (within 24 hours) of your verification status and once everything is confirmed, you will be able to lend and/or borrow up to 200 000 USDT or 535 BTC.