As a financial institution, Airtm is required to verify the identity of its users in order to comply with KYC (Know Your Customer) and AML (Anti-Money Laundering) regulations. This process is similar to what banks, digital wallets, and exchanges require.
What happens if I don't verify my account?
Without verification, you won't be able to withdraw more than 1,000 USD in total from your Airtm account, and some account features will be limited.
What documents are required?
During the verification process you'll be asked for a valid, government-issued ID. In some cases we may request additional documentation — please submit it as soon as possible to complete the process quickly.
Is my data secure?
All documents you submit are securely stored on a certified third-party server accessible only to the Airtm team.