Education

What should I do to pass KYC?

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First thing’s first, you should go to:

https://my.btcnextbroker.io/login and log in. Then go to “Profile” and “Verification”.

Profile screenshot

On this page, you will see your verification level. Click on “Next step” to upgrade your level.

Verification screenshot

If you have already verified your level via https://my.btcnext.io, you can go through the simplified verification process on BTCNEXT Broker.

All you need to do is go through the ‘liveness’ check - your documents and data will be imported from your profile https://my.btcnext.io.
Click on the “Proceed” button.

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You need to pass the ‘liveness’ check to prove that you have previously uploaded documents belonging to you. To do this, click on “I’m ready” and frame your face in the small oval and then in the big one.

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If you can’t connect your BTCNEXT exchange and BTCNEXT Broker accounts or you want to refuse the simplified process, you can go through the standard verification procedure. For this, you will need to click on the cross in the window that appears.

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If you have not been previously verified via https://my.btcnext.io , you need to go through the standard verification procedure.

Fill in your country in the appropriate field. Then choose which Proof of Identity you want to upload - Passport / Driver’s License / ID Card / Residence Permit - and then upload it.

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When all fields are complete, click on the “Next” button.

Next, take a selfie with your document, add it to the field and click on the “Next” button.

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After that’s done, all your documents will be sent for checking. You can find all the uploaded documents and your current status in the Settings of your Profile.

All approved documents are confirmed with a: “✓”.
If you see the “✕” mark, it means that your application has been rejected. You should make all the necessary changes and download the documents one more time by clicking the “Upgrade level” button.

Settings screenshot

Once the approval is successful, your status will be upgraded to Level 1. This means that you can continue your verification by clicking the “Upgrade level” button on the “Settings” page.
You can also see the stage you are currently at by repeating the same steps on your Profile Verification page and then clicking on “Next step”.

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Please upload your Proof of Residence. It can be Bank statements, Utility bills, Internet / Cable TV / Land-line phone bills / Tax returns / Council tax bills / Government-issued Certificates of Residency, etc. Then click on the “Next” button.

Proof residence screenshot

After that, all your documents will be sent for checking. You can find all the uploaded documents as well as your current status in the Settings of your Profile.
All approved documents are confirmed with a “✓”.
If you see the “✕” mark, it means that your application has been rejected. You should make all the necessary changes and download your documents one more time by clicking on the “Upgrade level” button.

Once approval is successful, your status will be upgraded to Level 2.

Verification level-2 screenshot