Four practical steps — from registration to your first on-chain transfer.
Provide your full name, email and country of residence. Choose a strong password. You will receive a confirmation email.
Submit a government-issued ID and complete a brief liveness selfie check. We screen against U.S. sanctions lists.
Generate deposit addresses for supported assets and confirm receipt on-chain after the required network confirmations.
Initiate transfers to any compatible blockchain address, within your verified limits. Network fees apply.
For every account action, our compliance and security systems run in parallel — silently, but always.
Before your account can transact, we verify your identity using government-issued documentation and screen you against OFAC and other applicable sanctions lists.
Deposit addresses are generated for each supported asset. Inbound deposits are screened against blockchain analytics signals associated with sanctioned or high-risk wallets.
Outbound transfers are subject to internal approval controls. Larger or higher-risk transfers may be paused for additional review by our compliance team.
Account activity is monitored 24/7 for unusual patterns. Suspicious activity may be reported to the appropriate regulatory authorities as required by law.
We maintain identification, transaction and compliance records for the periods required by U.S. law. We file suspicious activity reports and other regulatory reports where applicable.