New Account
bitwallet Account Registration
Open an Account with bitwallet: The Basic Requirement
For bitwallet account application, you will need to follow the requirements below.
Personal Account Application
- The applicant is 20 years old and above.
- The applicant is not a person who lack capacity (able to make your own decisions).
- The applicant is not residing in the U.S. or other countries where the use of our service is restricted.
- You registered basic information does not match with other users
- The applicant is not a Foreign Politically Exposed Persons (Foreign PEPs).
- The applicant does not belong or are related to the Anti-Social Forces.
Business Account Application
- The company is legally registered and is able to submit the proof (document) to support.
- The person-in-charge is 20 years old and above at time of application.
- The person-in-charge is not a person who lack capacity (able to make your own decisions).
- The person-in-charge is not residing in the U.S. or other countries where the use of our service is restricted.
- The person-in-charge is not physically in the U.S. or other countries where the use of our service is restricted.
- The person-in-charge does not use identical contact information (email address, phone number, etc.) as other bitwallet users during the registration.
- The person-in-charge is not a Foreign Politically Exposed Persons (Foreign PEPs)
- The company and the person-in-charge do not belong or related to the Anti-Social Forces.
- The company is not facing insolvency or is insolevent.
Documents Required for a Wallet Account
To use your wallet, you will need to submit the required documents below.
Verify Your Identity on bitwallet: The Document Requirement
In accordance with the “Act on Prevention of Transfer of Criminal Proceeds”, bitwallet requires thorough identity verification to protect your valuable assets. Therefore, we ask you to submit your “Identity Verification Document” and “Current Address Verification Document”.
Please refer to the list below for an overview of the list certificates you will need to submit.
You can check the details of the submitted materials in your account after opening a new wallet.
1． Identity verification documents
We will ask you to submit a photo identification of the person who register the wallet (individual) and a selfie (facial recognition).
We have introduced selfies (facial recognition) to confirm your submission.This allows you to identify yourself more closely than face-to-face, even online.
2． Proof of Current Address
Please submit a document with the current address of the wallet founder (individual).
It must be within 3 months of public utility bills, receipts, materials issued by government offices, etc.
3． Documents Required for Business User (Business Account only)
We ask you to submit documents regarding the corporate registration of the wallet founder (corporate).
4． Certificates with official seal (Business Account only)
Please submit the corporate seal confirmation materials of the wallet founder (corporate).
5． Proof of Current Company Address (Business Account)
Please submit a document with the name of the wallet founder (corporate) and his current address.
6． Declaration of beneficial ownership (Only for Business account)
We ask you to submit several documents on the substantive ruler.
Account Registration
The registration process for bitwallet account is as follows:
Account Registration Process
STEP-1
Register from any devices. Enter your basic information on the registration page to get it started.
STEP-2
A verification link will be sent to your registered e-mail address. Enter other necessary information to proceed.
STEP-3
Login and upload your identity verification documents, proof of residential address and ID Selfie on Verification Documents Submission page.
STEP-4
Application gets processed within approximately 24 hours on business days. Once it has been verified and approved, your account information will be sent to you via e-mail.
※It may take some time depending on the application status.
and it’s done! Quick and Easy.
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Reach out to us if you any questions regarding our services.