Kriptomat is committed to making cryptocurrency accessible to as many people as possible while adhering to local laws and regulations. To ensure compliance and a secure trading environment, certain eligibility criteria must be met to register and use our services.
General eligibility requirements
Age requirement
You must be at least 18 years old to create an account on Kriptomat.Residency
Supported Countries: Kriptomat supports users from most EEA countries. For a full list of supported countries, please visit our Supported Countries page.
Restricted Areas: Kriptomat services are not available in certain jurisdictions due to regulatory restrictions. Residents of the United States are currently excluded from using Kriptomat.
Legal Compliance
You must reside in a country where trading virtual assets is legal and not restricted or prohibited by local laws. Additionally, your country of residence must not require special licensing for cryptocurrency services.
KYC (Know Your Customer) verification
To comply with Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) regulations, Kriptomat requires users to complete a KYC verification process during registration. Here’s what you need to complete the KYC process:
Valid ID/passport from one of our supported countries: A government-issued document (e.g., passport, national ID card). Driver’s licenses and residence permits are NOT accepted.
Access to a decent quality camera: For verification, you must upload clear images of your documents and take a selfie to confirm your identity. A smartphone or webcam with good resolution is essential for completing this step successfully.
Proof of address: In some cases, additional documentation such as a utility bill or bank statement may be required.
This ensures a secure trading environment and prevents fraudulent activity.
Additional considerations
Business accounts: If you’re registering on behalf of a legal entity, additional documentation is required to set up a Kriptomat business account. Learn more about business accounts here.
Local regulations: It’s your responsibility to ensure that using Kriptomat complies with the laws of your country of residence.
Not sure if you’re eligible?
If you’re unsure about your eligibility, contact our Support Team via live chat or email at [email protected]. We’re here to help you navigate the requirements and get started with your Kriptomat account.