Sign up and pass KYB verification

Sign up and pass KYB verification

Sign up and complete KYB verification

To start using Coinsbuy, you need to create an account and complete the Know Your Business (KYB) verification process.

1

Create your account

1. Fill out the registration form with your:

   • Full name

   • Email address

   • Phone number

2. Create a secure password that meets our security requirements.

3. Set up 2FA to receive Authentication 2FA codes: follow instruction on the screen.

4. Verify your email address by either:

   • Clicking the verification link sent to your email, or

   • Entering the verification code from the email.

You now have access to our Sandbox environment — a secure testing environment where you can safely integrate Coinsbuy with your systems without any financial risk.

Never send real money to Sandbox deposit addresses. This will result in permanent and irreversible loss of your funds.

2

Submit your KYB request

1. Navigate to KYB in the main menu.

2. Click Add new legal entity.

3. Fill out the required information:

   • Legal entity name — Your company's official registered name.

   • Country of incorporation — Where your business is legally registered.

   • Business type — Select the category that best describes your business.

   • UBO residency — Country where the Ultimate Beneficial Owner resides.

4. Review and accept the Terms and conditions.

5. Click Create to submit your request.

Once submitted, you'll be directed to begin the KYB verification process.

3

Complete the verification process

Follow the on-screen instructions provided by our KYB verification provider. Once finished, the status of your request will change to Pending.

You can safely exit and return to complete the verification later. Your progress will be automatically saved, the status of your request will change to In progress.

4

Submit additional documents (if required)

Some applications may require additional supporting documents.

If documents are needed:

• A red notification badge will appear on the KYB menu item.

• Your application status will change to Action required.

Once your KYB request changes the status to Approved, you can begin using Coinsbuy's production environment: switch to it using the dropdown in the topbar.

Next steps:

1. Update your integration to use production base URLs.

2. Replace Sandbox API credentials with your production credentials.

3. Start processing real transactions.

Remember: Never use Sandbox addresses for live transactions.