At CoinSmart we make it easy for you to start trading instantly. We adhere to the Know Your Client requirements as outlined by the Ontario Securities Commission, as we want to ensure our customers are protected against identity theft and fraud.
To expedite the verification process we offer instant verification through Equifax which will have you verified in minutes. To complete this we require your full name, date of birth, mailing address and phone number.
If for any reason we cannot have you instantly verified, we'll still have you up in running the same day. We just require a bit more info.
1) Clear copies of the front and back of your government issued ID
2) A selfie with you holding the same ID and a piece of paper with the word "CoinSmart" and today's date on it.
3) A copy of a recent utility bill with your name and address.
Once all of this has been submitted we will validate the information and verify your account.