Before your Dasset Account can be opened, we need to verify your identity and address (KYC). We do this for the safety of both Dasset Account holder(s) and Dasset. We're also obliged to complete an identity verification check as prescribed by Anti-Money Laundering (AML) and Countering Financial of Terrorism Act ('the Act').
We have three different types of verification
- Standard Verification
You can begin your Standard Verification process after you have signed up with your Dasset Account and an activation link will be sent to your registered email address.
- Enhanced Verification
Once you have completed your Standard Verification and expecting to have an activity of $50,000 or more per year - you will need to upgrade your verification level for Enhanced Verified. Once you completed upgrade you will be able to buy, sell and trade for $50,000+ per year.
To begin your verification, login into your Dasset Account and click on >Verify
For a better understanding of the process check out : Get started with Dasset!