Before your Dasset Account can be opened we need to verify your identity and address. We're obliged to complete an identity verification check as prescribed by the Anti-Money Laundering (AML) and Countering Financing of Terrorism Act 2009 ('the Act'). We do this for the safety of both Dasset Account holder(s) and Dasset. This helps ensure that account access is provided only to the correct owner(s) so that you have a safe trading environment.
You can begin the Standard Verification process after you have signed up for your Dasset account and activated it through the link you sent your email. To Verify, log into your Dasset account and proceed. Instructions can be found here: 'Get Started with Dasset'
If you would like to deposit/withdraw over $50,000 per year on Dasset, you will need to complete Enhanced Verification.