Verification in New Zealand

We follow New Zealand rules and regulations for the safety of both Dasset Account holder(s) and Dasset. We need to verify your identity, sometimes referred to as know-your-customer before your Dasset Account can be opened.

To verify your account, follow the verification link on your Account page. For a walkthrough on how to to get verified, click here.

If you don’t have a New Zealand driver’s licence or passport, please complete our alternative verification process.

We have a few different account types:

If you want to deposit over 50,000 NZD per year you’ll need to verify source of funds. This is a short and simple process. We don’t want to snoop on your private data or to assess your finances. We’re required by law to be able to say that your spending seems reasonable for your situation.There are a few ways you can show this:

• Evidence of your source of funds – see here for some examples
• Bank statements which show the same source of funds
• Expected transaction frequency and values

If you want to sell large amounts of crypto that you acquired somewhere other than Dasset, then we will need to understand where your crypto has come from. If you’ve bought somewhere else we can help you out, but for amounts over $50,000 we will need some details around where the crypto came from.

Have a read of our article here for more details.

To begin your verification, login into your Dasset Account and on select on >Profile then >Account Status and select >Verify      

For a better understanding of the process check out: Get started with Dasset!