When verifying your Celsius account we will need you to provide the following information about yourself:
- First name
- Last name
- Your home address
- Your citizenship country
- A picture of your government-issued document
- TaxID (this information is currently only mandatory for our US-based users (SSN))
Our KYC/AML provider is Onfido, they are a large, well-known company that processes KYC applications for companies like Revolut, Orange, Couchsurfing, and Bitstamp.