What is the registration procedure (KYC)?
KYC, or "Know Your Customer", is a regulatory compliance measure used by businesses and financial institutions to verify the identity of their customers
This process involves collecting personal and financial data, such as:
Identity documents,
Proof of address,
Information about economic activity,
The goal is to prevent fraud, money laundering, and other illicit activities.
Following the publication of Decree No. 2021-387, PSANs (Digital Asset Service Providers), including StackinSat, are required to verify customer identity from the first euro deposited.
📌 Without a validated KYC, StackinSat cannot convert your euros into Satoshis.
📌 When creating your StackinSat account, you agree not to make a bank transfer before your KYC is validated.
These procedures are implemented to comply with regulations and prevent risks related to fraud, money laundering, and terrorist financing.
To complete KYC, you will need to follow a quick and simple identification process, which includes filling out a form and submitting the necessary supporting documents.
✅ National Identity Card
✅ Passport
✅ Driver’s License
✅ Residence Permit
✅ Accepted identity documents are those listed in the public online registry of authentic identity and travel documents.
✅ Residence permits from the European Union are also accepted as valid identity documents.
📌 KYC documents uploaded via our form are secured and encrypted to ensure confidentiality.
Once your identity has been verified, we may request additional information to increase your maximum conversion limit to Bitcoin.
📧 If this is necessary, you will receive an email with a link to the form where you can submit your documents.
📌 Additionally, we are required to periodically update your profile.
If an update is needed, you will receive an email inviting you to submit recent documents.
This process involves collecting personal and financial data, such as:
Identity documents,
Proof of address,
Information about economic activity,
The goal is to prevent fraud, money laundering, and other illicit activities.
Mandatory Process
Following the publication of Decree No. 2021-387, PSANs (Digital Asset Service Providers), including StackinSat, are required to verify customer identity from the first euro deposited.
📌 Without a validated KYC, StackinSat cannot convert your euros into Satoshis.
📌 When creating your StackinSat account, you agree not to make a bank transfer before your KYC is validated.
These procedures are implemented to comply with regulations and prevent risks related to fraud, money laundering, and terrorist financing.
To complete KYC, you will need to follow a quick and simple identification process, which includes filling out a form and submitting the necessary supporting documents.
List of Accepted Identity Documents
For French Nationals:
✅ National Identity Card
✅ Passport
✅ Driver’s License
✅ Residence Permit
For Foreign Nationals:
✅ Accepted identity documents are those listed in the public online registry of authentic identity and travel documents.
✅ Residence permits from the European Union are also accepted as valid identity documents.
📌 KYC documents uploaded via our form are secured and encrypted to ensure confidentiality.
Updating My Profile (KYC)
Once your identity has been verified, we may request additional information to increase your maximum conversion limit to Bitcoin.
📧 If this is necessary, you will receive an email with a link to the form where you can submit your documents.
📌 Additionally, we are required to periodically update your profile.
If an update is needed, you will receive an email inviting you to submit recent documents.
Updated on: 29/03/2025
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