KYC Verification After Registration
Fortunica requires identity verification within 72 hours of registration and before the first withdrawal. This is an AML compliance requirement, not optional. Verified accounts receive faster payouts - typically processed within 24 hours instead of the standard 1-3 business days.
To complete KYC, go to your username in the top navigation and select 'KYC Verification'. Upload:
- Photo ID - passport, driving licence or national ID card
- Proof of payment method
- Proof of address (utility bill or bank statement)
- Selfie holding your ID document
When your first withdrawal is initiated, the cashier also asks for personal details: full name, city, phone number, date of birth, gender and country. This is a one-time step. After verification, higher transaction limits apply and withdrawal processing accelerates.
All data is protected under PCI-DSS standards and 128-bit SSL encryption, visible as the padlock icon in your browser address bar.