What documents do I need to register?

To comply with regulatory requirements and ensure account security, KYC verification is mandatory on BitDelta Pro.

There are two levels of verification:

Basic KYC:

• Government-issued photo ID (Passport, National ID, or Driver's License)
• Proof of address
• Personal information details
• Liveness check (selfie verification)
• Suitability and Appropriateness Questionnaire

Advanced KYC:

Required if you wish to trade above USD 10,000. Documents may include:

• Proof of address (e.g., utility bill or bank statement)
• Proof of source of funds 3 months’ pay slips or Salary certificate or any other proof)
• 3 months of bank statements as evidence

Note: Additional documents may be requested if required for verification.