At Amzonite, we take your financial security and regulatory compliance seriously. Completing your identity verification (KYC) process is a crucial step before you can make deposits.
This process typically takes about 10 minutes. Let's get started:
Navigate to the KYC Section
Log in to your Amzonite account.
Tap the "Verify KYC" banner across the top of the page to initiate the process.
This will redirect you to our third party KYC partner, SumSub.
Select Your Residence
You'll be asked to select between "United States of America" or "Other" to indicate your residency. If you reside outside the USA, choose "Other" and accept the privacy notice checkbox to proceed.
Note: If you reside in the USA, we regret to inform you that we are unable to offer our services at this time due to regulatory restrictions.
Upload Identity Document
Select the country that issued your identity document.
Choose your document type.
Accepted document types include:Driver's License
Government Issued ID Card
Residence Permit
Passport.
Upload a clear and well-lit image of your identity document.
Note: For driver's license, upload photos of both the front and back.
Note: Ensure all corners of the document are visible and the photo is clear.
Upload Proof of Residence Document
Upload a valid proof of residence document.
Acceptable documents include:Bank statements
Utility bills (not older than 3 months)
Government issued residence certificates
Tax returns
Note: Do not use screenshots, mobile phone bills, medical bills, receipts, or insurance statements.
Tip: Ensure the document is clear and includes your name and address.
Selfie (Liveness Test)
Click "I'm Ready" to start the liveness test.
Face the camera, ensuring your entire face is within the frame.
Slowly turn your head around in a complete circle.
Note: If you don't have a webcam, you can click "or continue on phone" to complete this step on your mobile device.
Review and Submit
After the liveness test, review the information to ensure accuracy. If everything is correct, click "Next" to proceed.
Note: If needed, you can click "Edit" to modify any previously uploaded documents.
Identity Verification Complete
If all documents are verified successfully, you'll receive a confirmation of successful identity verification. Your account is now fully verified, and you can proceed to make a deposit.
Tip: Now that you've successfully completed your verification, you can now make a deposit. Click the button below to get started.
Document Rejected
In some cases, documents might be rejected. If this happens, you'll be notified which document was rejected and requested to upload a compliant replacement.
