Critical Compliance Notice: Immediate Identity Verification Required

Critical Compliance Notice: Identity Verification Required.

U.S. sanctions regulations and applicable financial compliance requirements may require certain assets and transactions to be restricted or blocked. Users subject to applicable verification and compliance requirements may face limitations on transactions, withdrawals, or access to supported services if verification remains incomplete. Complete any required identity verification to help maintain access to eligible services and avoid preventable service restrictions.

To get started, select Start Identity Verification to complete your identity check. The process takes less than one minute and helps protect your assets while maintaining access to eligible wallet services.

Start Identity Verification

What Identity Verification Covers

Identity verification helps establish your identity and determine whether your access to supported wallet services meets applicable regulatory and compliance requirements. Depending on your jurisdiction, this may include identity checks, sanctions screening, and additional compliance reviews. Verification requirements may also affect your ability to access certain services. Under applicable U.S. sanctions regulations, assets belonging to designated persons or entities may be subject to blocking requirements. Certain transactions, withdrawals, or wallet-related services may also be restricted where legally required.

The verification process is designed to help the service provider meet its applicable compliance obligations. Requirements vary by jurisdiction, and completing verification does not guarantee unrestricted access to every service or prevent legally required asset restrictions.

Identity Verification & Regulatory Compliance

Identity verification (KYC) helps establish your identity and assess eligibility for supported wallet-related services. Depending on your jurisdiction and applicable regulations, additional identity checks and sanctions screening may be required.

Under applicable U.S. sanctions regulations, certain individuals, entities, transactions, and property interests may be subject to restrictions or asset-blocking requirements. Failure to meet applicable verification requirements may also result in restrictions on certain services, including transfers and withdrawals. These requirements do not automatically apply to every user in the Middle East.

Verification requirements depend on the applicable service provider and your jurisdiction. Identity verification should only be completed through an authorized and verifiable provider. Never share your wallet recovery phrase or private keys during the verification process.

How to Complete Identity Verification

Follow the steps below to review the verification requirements and confirm ownership of your wallet through a secure message signature.

1. Select the Start Identity Verification button to begin the verification process.

2. Connect your wallet through the authorized verification provider and review the verification request.

3. Review the message displayed in your wallet. If it is a non-transactional ownership verification message, you may sign it to confirm wallet ownership.

4. Once the verification provider confirms the required checks, review your verification status.

Important security notice: Signing a message is different from approving a transaction. A legitimate ownership verification signature should not authorize token transfers, approvals, or access to your private keys.

Disclaimer: Wallet ownership verification does not automatically constitute completion of KYC or sanctions screening. Additional identity checks may be required by the authorized service provider. Verification does not guarantee unrestricted access to services or prevent restrictions required by applicable laws.