Our New & Improved KYC Process for Canadians

February 28, 2019

We’ve updated our KYC process for Canadians so that it’s easier to complete. Our KYC process is now split into two levels of verification:

Level 1 Verification:

Fund your Netcoins account up to a total of $500CAD via bank wire, Interac e-transfer or a Bitcoin deposit.

Level 2 Verification:

No limits on funding. Ability to redeem Flexepin, Neosurf and Netcoins vouchers. If you would like to fund your account with over CAD$3000, it has to be done by a wire transfer.

 

See below for an outline of our new and improved KYC process for Canadians!

9

Register for a Netcoins account

9

Verify your email

N

CREDIT CARD PURCHASES ENABLED

9

Verify your phone number

9

Submit & verify personal details

Enter your full name, address and date of birth

N

LEVEL 1 VERIFICATION

Fund your Netcoins account up to a total of $500 CAD via bank wire or Interac e-transfer.

9

ID verification - upload documents

Upload a photo ID, proof of address document and a selfie to gain access to all features on the Netcoins app.

N

LEVEL 2 VERIFICATION

No limits on funding. Voucher redemption (Flexepin, Neosurf and Netcoins vouchers) is enabled.

This updated KYC process only applies to Canadians.  The Netcoins portal remains in open beta. The experience will continue to be optimized for all our users with ongoing updates.

Need help? Got questions?

Email us at [email protected] We’re here to help!