Articles on: Your Daily BSP

What is the registration procedure (KYC)?

In order to be able to communicate with you and validate certain operations, we will ask you when you register for your surname, first name, telephone number and email address.

The surname and first name that you communicate to us must be the same as those registered on your bank account.

Following the publication of Decree No. 2021-387, PSANs (Digital Asset Service Providers) are required to carry out customer identification from the 1st euro.

Concretely, StackinSat will not be able to transform your euros into Satoshis if you do not complete this KYC.

These procedures are put in place to comply with the legislation in force and to prevent the risk of fraud, money laundering and terrorist financing.

You will therefore have to carry out a simple and quick identification procedure on your profile by filling out a form and providing supporting documents.

List of accepted identity documents

For French nationals, the documents accepted as part of the identification procedure are as follows:
- National Identity Card ;
- Passport ;
- Driver's license.
- Residence permit

With regard to foreign nationals, the documents accepted in the context of the identification procedure are the documents appearing in the online public register of authentic identity and travel documents.

Residence permits in the European Union are also accepted as an identity document for foreign nationals.

Updated on: 14/06/2023

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