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Verifying your identity is a crucial step in securing your crypto trading account and accessing the full range of features on Flipster. As a trusted crypto derivatives exchange, Flipster requires Know Your Customer (KYC)/ identity verification to meet international compliance standards and safeguard its user community. In this step-by-step KYC guide for Flipster, we’ll walk you through the identity verification process—helping you trade securely, reduce account limitations, and gain full access to Flipster’s features.
KYC, or Identity verification, is a standard practice in the financial industry to verify the identity of clients. On Flipster, completing KYC:
Enhances account security
Prevents fraudulent activities
Complies with Anti-Money Laundering (AML) regulations
Unlocks full access to trading features
Without completing KYC, users cannot deposit, withdraw, or engage in trading activities on Flipster.
Begin by creating an account on Flipster:
Visit Flipster's sign-up page.
Sign up using your email address, Google account, or Apple ID.
Verify your email to activate your account.
After logging in:
Navigate to the Account menu.
2. Click on Identity Verification to initiate the KYC process.
Flipster's KYC process is structured into multiple levels:
Provide your full name, date of birth, and nationality.
Verify your phone number.
Submit a valid government-issued ID (passport, national ID card, or driver's license).
Complete facial identity verification.
Upload a document showing your current residential address, such as a utility bill or bank statement issued within the last 90 days.
Provide documents indicating the origin of your trading funds, like payslips or bank statements.
Each level unlocks additional features and higher transaction limits.
Flipster's verification process is streamlined for efficiency. Typically, users receive approval within a short period, allowing them to commence trading promptly.
Ensure Document Clarity: Upload clear, legible documents to avoid delays.
Use Matching Information: Ensure the details on your documents match the information provided during registration.
Stay Updated: Regularly check your email for any communication from Flipster regarding your verification status.
Access to Full Trading Features: Engage in trading activities with confidence.
Enhanced Security: Protect your account from unauthorized access.
Compliance with Regulations: Trade on a platform that adheres to global financial standards.
Ready to start your crypto trading journey with Flipster? Sign up now and complete your KYC to access all the features that Flipster has to offer. Disclaimer: This material is for information purposes only and does not constitute financial advice. Flipster makes no recommendations or guarantees in respect of any digital asset, product, or service. Trading digital assets and digital asset derivatives comes with a significant risk of loss due to its high price volatility, and is not suitable for all investors. Please refer to our Terms.