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 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 the correct owner(s) so that you have a safe trading environment.
You can begin the Verification process after you have signed up for your Dasset Account and activated it through the link sent to your email. To Verify, log into your Dasset Account and select "Verify Account" and begin entering in your verification details.
If you would like to deposit/withdraw over $20,000 per year on Dasset, you will need to complete the Enhanced Verification. To do so, please complete Verification in your Dasset Account. Once Verification is complete, please contact us for Enhanced Verification.