Verify your XBit Asia account to Buy/Sell Bitcoin. KYC (Know Your Customer) Verification

After signup, you have to verify your account to Buy or Sell Bitcoin. The process is similar to opening a bank account.

When you log in, you'll see the Dashboard, please look for the Profile Tab on the to right top of the page.

 

1. Name and Relevant Information

Enter a Nikname that you like and your Full Name as required on the Profile page.

 

2. Verify Your Identity

To Buy and Sell Bitcoin, XBit Asia is required to verify your identity.

Please submit a high quality colour image of your national identity card for Malaysians. For non-Malaysian resident, please submit your Passport. An unedited picture taken from a camera/mobile will be great (.jpg file)

The document should clearly show your ID number, names, date of birth and photo of yourself.

 

3. Proof of Residence

To verify your address, please submit a high quality colour image of a proof of residence document where your name, address of residency and date of issue are clearly visible. An unedited picture taken from a camera/mobile will be great (.jpg file)

The document must not be older than 3 months from the day of its issue. Also make sure that both your National ID/Passport and your Proof of Residence documents are in your name.

Accepted documents:

  • Utility bill
  • Bank statement with physical address
  • Municipal rates and taxes invoice
  • Lease or rental agreement
  • Mortgage statement
  • Telephone or cellular account
  • Recent personal insurance policy document

NOTE: We allow photos or scans of paper documents and PDF's. We are unable to accept poor quality scans or images of documents and online or mobile screenshots. An unedited picture taken from a camera/mobile will be great (.jpg file)

 

4. Bank Account

Please ensure the Beneficiary Name in the KYC is your name and not someone else's name. XBit Asia will not do any deposits to any other bank account other than the registered users account because of AMLA and BAFIA Act enforced by Bank Negara Malaysia.

 

If all documents and bank account details are submitted correctly, it will take 1 - 2 working days to Verify and Activate your account

 

 

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