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How to implement KYC (Know Your Customer)?

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  • How to implement KYC (Know Your Customer)?

After logging in for the first time, you must completely fill out all information (KYC)

To do mobile phone verification, enter your personal phone number. Then click “Send SMS” to get SMS Code. Input SMS Code and your confirm phone number step has been done. Next, click “Verify” to move to “Set transaction password” step.

After confirming your phone number, the screen will be automatically moving to Set transaction password.

To set transaction password, fill out the information including Password, re-enter Password. After that, click “Send SMS”, enter SMS Code that received via phone. Click “Complete” to finish.

After setting the transaction password, the screen will be automatically moving to ID Verification.

The ID Verification ensures this account belongs to you personally. This information is necessary when you need support from T-Rex team.

Fill out information including First Name, Last Name and Middle Name, Date of birth (Note: We only accept the 18 years of age or older users). Then click “Next” to register identification documents.

T-Rex allows 3 types of identification documents now: Passport, Identification Card (called ID Card), Driving License. After selecting verification form, you need to upload 3 photos according to the instructions. Then click “Finish” to complete the process of submitting ID verification. Your verification application will be checked by T-Rex within 48 hours.