Verification Requirements

Bitt’s three tiered verification strategy adopts a risk based approach to user management that progresses your account to increasing levels of trading freedom as more identifying documentation is provided by you.

Level 1 - Verify Your User Details

Authorized Services

Requirements

Level 2 - Verify Your Identity

Authorized Services

Requirements

Level 3 - Verify Your Organization

Authorized Services

Corporate Requirements

Individual High Value Account Requirements

Additional information

We have the right to refuse account verification for any reason, and are not required to provide reason.