ID Verification

Due to restrictions imposed by regional regulations and related sanctions treaties, we are temporarily unable to accept certifications from: Belarus, Burundi, Central African Republic, Cuba, DR Congo, Iran, Iraq, Libya, North Korea, Russia, Somalia, Syria, South Sudan, Venezuela, Yemen or Zimbabwe, or individuals/organizations that have commercial or financial dealings with the above countries (regions).

FinChain accepts individuals and enterprises to apply the ID verification.

（1）Verify as an individual

You may need to prepare the following documents:

• Passport or other valid government-issued ID

• Proof of address valid within 3 months

• Your bank account

• Document proving source of funds

（2）Verify as a company, organization or a social group

You may need to prepare the following documents:

• Registration certificate or other valid certificate issued by the government

• Bank account of the enterprise (organization or social group)

• Bank statement valid within 3 months

（3）Result of the ID verification

FinChain will review every ID verification application, and the information you submit will be reviewed by the system or manually. Usually, your identity verification check will be completed within minutes or hours. If your identity verification fails, we will contact you via in-site message and email. If you need any further assistance, you can contact our customer support team via [e-mail].

Due to restrictions on regional regulations and related policies, we only allow each person to hold one FinChain account. Any authentication request that is a duplicate of the video memory account will be rejected.