About Verification

Why Get Verified?

At Bit Trade Australia, we take matters of reputation, service, compliance, and security very seriously

By verifying your account you are helping us comply with our KYC, AML and CTF compliance requirements and ensuring that your account cannot be duplicated or otherwise compromised.

As a verified account holder you can


What is Identity Verification?

Identity verification is the process of establishing links between your online identity and your real life identity in order to ensure that you are who you say you are.


Why is Identity Verification important?

Identity verification protects our customers from potential fraud and helps us to fulfill our KYC, AML and CTF requirements.


Do I need to have a verified account to buy and sell bitcoins?

Yes, identity verification is now required in order to place orders.


How does verification work?

In order to verify your account we require your name, date of birth, current address and a form of government issued ID. You can provide all this information to us in a quick and secure process. Your information will then be verified against official sources using GreenID.


Is the information I provide kept private?

Yes. Bit Trade Australia and GreenID both have strict customer privacy policies and will never pass your information on to other parties without your explicit consent.


I am having trouble becoming verified, what should I do?

Please contact us via verification@btradeaustralia.com and we will be happy to assist you further.


Create an account now and start buying and selling bitcoins.

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