Why Do I Need To Verify My Account?

BananaCrystal makes every effort to comply with Know-Our-Customers (KYC) and with international anti-money laundering (AML) regulations.
Specific documents and information are required in order to verify your account and/or by BananaCrystal’s bank partners for funding with fiat currencies. 

This verification process is the same process used by banks and required by law to fight against financial crime and money laundering. It is also known as the Know-Your-Customer or KYC check.


BananaCrystal uses a trusted third party provider to perform your identity verification instantly and