loading

bitwallet

Search

Language

EN

New Account

bitwallet Account Registration

  • Opening a New Account (Basic Guide)

    User must meet the following eligibilities to qualify for a bitwallet account

    • Personal

      • You are at least 20 years of age at time of application
      • You are not protected under the law for lack of capacity to make a decision
      • You do not reside in the U.S. or other countries where the use of our service is not allowed
      • You registered basic information does not match with other users
      • You are not a Foreign Politically Exposed Persons (Foreign PEPs)
      • You do not belong or related to the Anti-Social Forces
    • Business

      • Must be a registered business and supported by Business Profile or similar document
      • Person-in-charge must be 20 years of age or above at time of application
      • Person-in-charge is not proven as lack of capacity to make a decision under law
      • Person-in-charge does not reside in the U.S. or other countries where the use of our service is not allowed
      • Person-in-charge is not in the U.S. or other countries where the use of our service is not allowed
      • Person-in-charge's registered basic information do not match with other users
      • Person-in-charge is not a Foreign Politically Exposed Persons (Foreign PEPs)
      • The Company and Person-in-charge do not belong or related to the Anti-Social Forces
      • Company is not facing insolvency or is insolevent
  • Verification Documents

    Submission of the following verification documents is required

    Verification Documents Submission Guide

    The team strictly adheres to the Act on Prevention of Transfer of Criminal Proceeds in conducting a thorough and meticulous identity verification process to protect and ensure users funds are safe and secure on bitwallet. All users must submit various documents (Driving License, Passport, etc.) that include their photo for verification.


    • 1. Identity Photo Included Documents

      For Personal Account, please submit only one of the following (kindly ensure name and address is shown):

      Identity Document Description
      Driving License or Certification of Driving History Submit front and back separately
      Travel Document (Passport) Submit: (1)The page that shows your photo and,
      (2)The page where your address is indicated with Information on Bearer
      Basic Resident Registration Card with Photo Submit front and back separately
      Residence Card Must be valid within the period of stay. Submit front and back separately
      Special Permanent Resident Certificate Submit front and back separately
      Identity (My Number) Card Only front copy (Photo included)
      Please refrain from sending the back copy.
      • Must be an official document issued by the government and shows same identity information such as name, date of birth and address as your registration information.
      • Only documents with validity date such as Driving License are accepted.
      • (My Number) Notification Card will not be accepted as an Identity Document.
      • Your passport submission will be rejected if it has already expired.

      ■ Image Example

      ID

      < Front >

      ID

      < Back >

      • Kindly submit a scanned copy or photographed document in electronic file format such as .GIF, .JPG, .TIF, .PDF, etc.
    • 2. ID Selfie

      ID Selfie has been adopted by various Western countries for online identity verification purpose. The user will take a frontal shot with the identity picture displayed in all the identity verification documents. This verification purpose of such procedure is to prevent fake identity theft from happening.

      Photo Tips

      • Ensure room is well-lit before taking (Lighting helps with better visibility of person in photo)
      • Hold the verification document closer to face (The camera will be able to focus well on both subjects)
      • Set a timer or have someone take photo of you holding the document

      ■ Image Example

      SELFY

      < Photographed >

      • Please ensure clear visibility of the text on the card and your facial features in the photo.
      • Submit in electronic file format such as .GIF, .JPG, .TIF, .PDF, etc.
    • 3. Proof of Current Residential Address

      For Personal Account, kindly ensure any of the following submitted document is within 6 months from the date of issue.

      Proof of Current Residential Address Description
      Utility Bill or Receipt Electricity, Gas, Water or NHK Bill
      Social Insurance Receiptr
      National or Local Tax Bill or Receipt
      Health Insurance Card National Health Insurance, Employee Health Insurance, Seamen's Insurance, Long-term Care Insurance, Latter-stage Elderly Health Care Insurance
      Bank or Credit Card Statements
      Residence Card copy

      Within 6 months for the date of issued and without indication of Individual Number (My Number)

      Please black out Individual Number (My Number) before submitting.

      Seal Registration Certificate
      • Must show current address
      • Name shown must be same as registered name
      • Ensure document is submitted within 6 months from the issued date.

      ■ Image Example

      ADDRESS

      • Kindly submit a scanned copy or photographed document in electronic file format such as .GIF, .JPG, .TIF, .PDF, etc.
    • 4. Business Verification Documents (Business Account)

      For Business Account, please submit only one of the following (kindly ensure name and address is shown):

      Business Verification Documents Description
      Business Profile Include beneficiary owner's information
      Notary Public Certified True Copy
      Certificate of Incorporation Certified True Copy
      Current Company Statement or Company Extract
      Business Registration Certificate
      • May require users to submit other necessary documents for further verification. Kindly contact us for more details.
    • 5. Proof of Current Company Address (Business Account)

      For Business Account, kindly ensure any of the following submitted document is issued within 6 months from the date of issue.

      Proof of Current Company Address Description
      Utility Bill or Receipt Electricity, Gas, Water or NHK Bill
      National or Local Tax Bill or Receipt
      Bank or Credit Card Statements
      Seal Registration Certificate
      • Kindly submit a scanned copy or photographed document in electronic file format such as .GIF, .JPG, .TIF, .PDF, etc.

    The information given by users are encrypted with SSL (Secure Sockets Layer) during the sending of information to safeguard all sensitive data. Also, mybitwallet adheres to the Privacy Policy in protecting users' information against loss, damage, leakage and unauthorized access, ensuring a safe platform for users.

  • Account Registration Process

    The registration process for bitwallet account is as follows:

    Account Registration Process

    • STEP-1

      STEP-1

      Register from any devices. Enter your basic information on the registration page to get it started.

      STEP-1

      Next

    • STEP-2

      STEP-2

      A verification link will be sent to your registered e-mail address. Enter other necessary information to proceed.

      STEP-2

      Next

    • STEP-3

      STEP-3

      Login and upload your identity verification documents, proof of residential address and ID Selfie on Verification Documents Submission page.

      STEP-3

      Next

    • STEP-4

      STEP-4

      Application gets processed in 30 minutes time of a business day. Once it has been verified and approved, your account information will be sent to you via e-mail.

    • and it's done! Quick and Easy.

      bitwallet
      Start using now!

Do you need help?
We are here to assist.

Our support team is dedicated to serving you.

Reach out to us if you any questions regarding our services.

Contact Us

Copyright © 2013-2018 bitwallet PTE LTD. All rights reserved.