Currency.com Verification 2025 [4-Step POI and Liveness Check]

Ram Nisha

Writer:

Ram Nisha
Rajesh  Sharma

Reviewer:

Rajesh Sharma
Sinan  Aydın

Fact checker:

Sinan Aydın
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Currency.com verification is a 4-step process that allows users to access full trading features in minutes. The procedure includes completing a personal and economic profile, uploading ID documents, taking a selfie, and tracking the status.

Currency.com KYC process overview
Currency.com identity confirmation process explained step by step

Currency.com Verification Process: Full Guide in 4 Steps

After completing the Currency.com registration, verifying your identity is necessary to unlock the full range of financial features in the Currency.com exchange. Currency.com verification:

  1. Access the Currency.com "Profile" section;
  2. Complete your financial and personal profile;
  3. Upload ID and perform a selfie verification;
  4. Monitor the document review status.

#1 Navigating to the Currency.com KYC Section

Start by entering the "Profile" section from the top menu in your account dashboard.

Accessing the profile tab in the Currency.com dashboard to start the KYC process
Begin the Currency.com identity check by accessing the "Profile" section

#2 Completing the Economic and Personal Profile

Fill in the necessary financial and employment details, including income source, occupation, monthly income, and planned monthly turnover. Click the "Save" button when finished.

Currency.com economic profile form with income and job information fields
Fill out the financial and employment data to proceed with the Currency.com identity process

#3 Uploading ID and Completing Identity Scan

Once the profile is saved, the "Documents" section becomes available. Click to proceed with uploading your documents and facial scan on this cryptocurrency exchange.

Currency.com Documents section showing inactive or Not performed status
Enter the "Documents" section to begin Currency.com identity document upload and facial scan

Next, select your region ("All countries except USA" or "United States of America") and click"Continue".

Country selection screen with region options for identity validation in Currency.com
Choose your country of residence to begin the KYC confirmation on Currency.com

Prepare for a live selfie by ensuring good lighting and removing any headwear. Click "Continue" to start.

Camera readiness screen with selfie-taking instructions to proceed with the Currency.com KYC
Follow facial scan guidelines to verify your identity using a live selfie on Currency.com

Select the issuing country and the document type (ID card or passport). Then click "Continue". After that, upload a clear image of the selected document to proceed.

Interface for selecting ID document type and issuing country in the Currency.com identity process
Choose your document type and country to upload to Currency.com for ID validation

#4 Tracking Your Currency.com Verification Status

Return to the "Profile" section to monitor the approval process. If your documents were uploaded successfully, the page will display "Verification is under review".

Currency.com profile page showing the document status under review
Review progress of your identity confirmation in the "Profile" section of Currency.com

TF Expert Suggestion

Currency.com verification is a POI (Proof of Identity) process that takes less than 10 minutes and is mandatory to unlock all financial features on the platform. Accepted documents for the process include a valid national ID card or a passport.

Now that you have a verified account, you can use one of the Currency.com deposit and withdrawal methods to fund your trading account. Step-by-step guides for these methods are available in the Currency.com tutorial section.

FAQs

How long does Currency.com identity confirmation take?

It usually takes less than 10 minutes to complete the process.

What documents are required for Currency.com KYC?

You can use a national ID card or a valid passport for identification.

Can the Currency.com identity process be done on mobile?

Yes, the process is mobile-friendly and compatible with phone cameras.

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