All prospective Blockbid users are required to complete the KYC ( Know Your Customer ) & AML/CTF verification process. This process requires you to provide proof of identity and pass verification checks. These are the minimum requirements to access our platform which is regulated by AUSTRAC. Please be notified that being a citizen of one of the below mentioned countries does not allow you to trade automatically. Blockbid has the process to verify clients on an individual basis and reserves the right to approve or decline a user for trading as per the verification outcome.
If you do not see your country listed for KYC or have your account verification failed, please write to us at [email protected] for manual verification.