Individual Verification
Institution Verification
Level 1 identity verification 
Unverified
Account perks
Verification requirements
Level 2 identity verification
Unverified
Account perks
Verification requirements
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FAQ
What is KYC?
KYC, or 'Know Your Customer,' is a standard identity verification procedure implemented by financial institutions and other service providers. The main purpose of this process is to ensure that crypto service providers like CoinTR have detailed information about their customers and users, allowing them to assess potential risks and comply with Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) regulations.
KYC, or 'Know Your Customer,' is a standard identity verification procedure implemented by financial institutions and other service providers. The main purpose of this process is to ensure that crypto service providers like CoinTR have detailed information about their customers and users, allowing them to assess potential risks and comply with Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) regulations.
Why Should I Complete KYC?
Account Security: Completing the identity verification process enhances your account security, helping to protect you from potential fraud or unauthorized access.
Compliance with Legal Regulations: CoinTR operates in compliance with all regulations in Türkiye to provide uninterrupted, secure, and sustainable service to all users.
Unlimited Access to CoinTR: By completing all KYC verifications, you gain the opportunity to deposit and withdraw Turkish Lira 24/7 and trade freely with numerous cryptocurrencies.
Prevention of Financial Crimes: Identity verification serves as an effective defense mechanism against all financial crimes, including money laundering and fraud. CoinTR monitors user interactions to quickly detect suspicious activities and report them to the relevant authorities.
Account Security: Completing the identity verification process enhances your account security, helping to protect you from potential fraud or unauthorized access.
Compliance with Legal Regulations: CoinTR operates in compliance with all regulations in Türkiye to provide uninterrupted, secure, and sustainable service to all users.
Unlimited Access to CoinTR: By completing all KYC verifications, you gain the opportunity to deposit and withdraw Turkish Lira 24/7 and trade freely with numerous cryptocurrencies.
Prevention of Financial Crimes: Identity verification serves as an effective defense mechanism against all financial crimes, including money laundering and fraud. CoinTR monitors user interactions to quickly detect suspicious activities and report them to the relevant authorities.
How Long Does the KYC Process Take?
You can complete Level 1 verification with a valid ID document in just a few minutes. Level 2 verification, including Address Proof and relevant information, is completed within 24 hours after submission.
You can complete Level 1 verification with a valid ID document in just a few minutes. Level 2 verification, including Address Proof and relevant information, is completed within 24 hours after submission.
I Have an Issue on KYC Process What Should I Do?
If you experience any issues during the KYC process, please contact our customer support team for assistance.
If you experience any issues during the KYC process, please contact our customer support team for assistance.
