Account verification processing time

Account verification processing time

All information and documents you submit for account verification are reviewed through our automatic or manual verification methods. Depending on the method used to verify your details, account verification times may vary.

  • If your application requires manual review, processing may take a few days.
  • Depending on your country of residence, you may or may not be able to deposit or withdraw cryptocurrencies or cash, regardless of your verification level.


Business verification

The estimated processing time takes into account correspondence between you and an integration specialist as additional due diligence may be performed to comply with regulatory obligations.

We want this process to be as quick as possible for you! Most orders are processed in five days or less if we have received all the necessary documents. Processing of the order can only begin after receipt of all necessary documents.

    • Related Articles

    • Security tips to help keep your crypto account secure

      Cryptocurrency exchanges offer users the convenience of trading and storing their digital assets. However, it is essential to take proper security precautions to protect your cryptographic account from cyber threats. In this article, we'll provide ...

    • KYB (Compliance Requirements for Businesses)

      Kryptobox requires certain information to keep up to date with compliance standards. The following points contain answers to compliance FAQs. What documents are accepted for the Shareholders Register/Members Register? Acceptable documents include: • ...

    • Compliance with Cryptocurrency Tax Laws

      As cryptocurrencies continue to gain popularity and establish themselves as a recognized asset class, compliance with tax laws related to them becomes a crucial topic. Governments around the world are developing regulations to ensure transparency, ...

    • How does Kryptobox monitor suspicious transactions?

      Kryptobox employs various strategies and technologies to monitor suspicious transactions and identify activities that may be related to money laundering or terrorist financing. Here are some of the main approaches used: 1. Analysis of Anomalous ...

    • Growth of Cryptocurrencies and the Need for Tax Compliance

      Cryptocurrencies such as Bitcoin, Ethereum, and many others have been gaining more and more popularity in recent years. With the exponential growth of the crypto market, challenges also arise for governments and regulatory bodies, especially with ...