How to Pass Advanced Verification

Updated · 20 November 2024 · LT

Completing identity verification is quick and easy and will not only help secure your account and your crypto. but also give you more opportunities to grow your personal wealth. We recommend all our customers pass our Advanced Verification level to get the most out of Tothemoon. You will need to provide:

  • Full name
  • Date of birth
  • Residency
  • Citizenship
  • Mobile phone number

How to pass verification successfully?

  1. Simply take a photo of your identity document - this can be your passport, driver’s license, ID card or residence permit.
  1. Take a selfie with your chosen ID. 
  2. Complete our short KYC questionnaire - it shouldn’t take longer than 2 minutes! 
  3. Submit your proof of address - a bank statement or utility bill is perfect.
    So that we can verify you as quickly as possible, please make sure your photographs are good quality with all the documents’ data clearly visible. 

And that’s it! Once you’ve completed our verification process, you can buy, sell, trade, and make more of your crypto. If you have any questions you can always contact our Customer Support team at support@tothemoon.com