KYC Documents
1. In which cases do I need to submit documents to become your Client?
You do not need to submit any documents to become a CryptoGT client. However, when your withdrawal amount exceeds 5000 USD you will be requested to provide certain information, mainly to ensure client's assets are protected:
- Utility bill (e.g. water, electricity, internet) that contains a description of the services provided. Service address must match residential address.
- A council tax bill dated within the last 12 months
- A government-issued letter relating to tax, benefits etc. Please note that online produced documents will not be accepted.
- Home insurance documents dated within the last 12 months. Service address must match residential address, online produced documents will not be accepted.
- A bank reference that confirms how long the account has been held, contain a bank stamp and signature. Online produced documents will not be accepted.
- A certificate of residence dated within the last 12 months. It must be stamped and signed, or at least stamped. Online produced documents will not be accepted.
- A government-issued Passport or ID card that contains address and an issue or expiry date if applicable. This cannot be used as your Proof of Identity at the same time.
- A government-issued driving licence. It must contain address and cannot be used as your Proof of Identity at the same time.
- Utility bill (e.g. water, electricity, internet) that contains a description of the services provided. Service address must match residential address.
- A council tax bill dated within the last 12 months
- A government-issued letter relating to tax, benefits etc. Please note that online produced documents will not be accepted.
- Home insurance documents dated within the last 12 months. Service address must match residential address, online produced documents will not be accepted.
- A bank reference that confirms how long the account has been held, contain a bank stamp and signature. Online produced documents will not be accepted.
- A certificate of residence dated within the last 12 months. It must be stamped and signed, or at least stamped. Online produced documents will not be accepted.
- A government-issued Passport or ID card that contains address and an issue or expiry date if applicable. This cannot be used as your Proof of Identity at the same time.
- A government-issued driving licence. It must contain address and cannot be used as your Proof of Identity at the same time.
This website cryptogt.com is owned and operated by Hatio Ltd. Hatio Ltd is a registered company in Marshall Islands, with registration number 90645 and has its registered address on Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Republic of the Marshall Islands MH96960.
Cryptocurrency trading can be extremely risky and can lead to large and immediate financial losses. Crypto assets are highly volatile and can result in significant losses of your capital over a short period of time. Cryptocurrencies markets are unregulated services which are not governed by any specific regulatory framework. The provision of such services is not being directly provided by the Company but through licensed third parties.
CryptoGT does not provide its services to residents of various jurisdictions such as but not limited to the United States of America, North Korea and Cuba.
CryptoGT currently accepts only cryptocurrencies as method of deposit.
Cryptocurrency trading can be extremely risky and can lead to large and immediate financial losses. Crypto assets are highly volatile and can result in significant losses of your capital over a short period of time. Cryptocurrencies markets are unregulated services which are not governed by any specific regulatory framework. The provision of such services is not being directly provided by the Company but through licensed third parties.
CryptoGT does not provide its services to residents of various jurisdictions such as but not limited to the United States of America, North Korea and Cuba.
CryptoGT currently accepts only cryptocurrencies as method of deposit.