What onboarding asks for
The documents, and why we need them before the first settlement.
22 October 2026
Kyrgyz law requires a virtual asset operator to identify and verify its clients. We do that once, before your first settlement, so that later trades need only one message.
A company gives us its registration documents and the identity of its directors and beneficial owners. An individual gives us an identity document and proof of address. For larger amounts we also ask where the funds came from.
