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How to Complete Your Account Verification (KYC)

Updated over 2 months ago

To trade on Roxom, your account must be verified. This quick process — also known as KYC (Know Your Customer)— helps us ensure a safe and compliant platform for everyone.

In this guide, you'll learn:

  • ✅ Why account verification is required

  • 📸 What information you need to provide

  • ⚙️ How to complete the process step by step


🔍 What is Account Verification?

Account Verification (KYC) is the process where you confirm your identity by submitting:

  • A valid government-issued ID — only national ID or passport are accepted
    (Driver’s licenses or residence permits are not valid)

  • A liveness check selfie, where you’ll be asked to turn your head using your device’s camera

This helps ensure that every account belongs to a real person and prevents identity fraud.


🔒 Why is it required?

Completing your account verification allows you to:

  • ✅ Trade on the platform

  • ✅ Deposit and withdraw Bitcoin

  • ✅ Activate your account for crypto market access

It also helps Roxom comply with international regulations (AML, CTF) and provide a secure environment for all users.


🚫 What can I do without verification?

If you skip verification, you’ll still be able to:

  • Explore the platform

  • Try Paper Trading

But you won’t be able to deposit, trade, or withdraw until your account is verified.


📲 How to verify your account

You can start your verification in two ways:

  • Right after registration (as part of the onboarding)

  • Anytime from your account at Account > Identification

Step 1 – Start Crypto Access Verification

Click Start Crypto Verification to begin the first level of verification, required for:

  • Depositing and withdrawing BTC

  • Trading crypto spot assets and BTC-denominated derivatives

Step 2 – Submit your information

You’ll need to:

  • Select your country and choose a valid document (national ID or passport)

  • Use your device’s camera to take a live photo of your document
    (Document uploads are not accepted)

  • Complete a liveness selfie by following on-screen instructions (you’ll be asked to turn your head)

💡 You can complete this process from your computer or mobile device, as long as the camera is working properly.

Make sure you're in a quiet and well-lit place to avoid delays.

In some cases, we may ask for additional information, such as:

  • A Proof of Address (PoA)

  • A declaration or documentation related to your source of funds

These requests are part of our compliance process and help us keep the platform safe and globally compliant.

Step 3 – Wait for confirmation

Most verifications are reviewed within minutes. You’ll get an email as soon as your account is approved — or if we need any or if we need corrections or additional information.


🧭 What comes after Crypto Access?

A second level of verification — Traditional Market Access — will soon be available for users who want to:

  • Trade traditional stocks, ETFs, and other fiat-based assets

  • Use BTC as collateral for spot margin trading across markets

When available, you’ll be able to upgrade directly from the same Identification section.


🛠 Having trouble?

If your verification is rejected, you’ll receive an email with the reason.

⚠️ Please note:

If your KYC is rejected, you won’t be able to restart the process or submit it again.

Roxom is not allowed to override this outcome or offer a second chance.

Still have questions? You can speak to Roxy, our support assistant, or write to [email protected] — we’ll help you understand what happened.

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