The user should provide information in accordance with the level of Client verification needed:



Personality information

Contact information

Location of residence

KYC 0
Basic verification
Nickname / username
Cell Phone number, e-mail, Telegram username
IP address, current country name
KYC 1
Enhanced verification
Full name
Input code sent to cell phone /  e-mail / Telegram
Give access to geolocation on device
KYC 2
Deep verification
Photo of ID / Passport / Driver's license
Call to cell phone number / Telegram to verify contact details
Country that issued ID document (proof of nationality)