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Beginner's guide
What is KYC
KYC, short for Know Your Customer, is the identity verification used by the exchange to confirm who you are. At Brasil Bitcoin, it isn’t required to open an account; it’s required to make withdrawals and increase limits. The process asks for some information and a photo ID to protect you and comply with regulation.
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KYC in one sentence
KYC is the process used by the exchange to confirm who you are. At Brasil Bitcoin, it isn’t required to open an account; verification is requested to make withdrawals and increase limits.
It’s a simple procedure, done through the app when needed. After approval, your account becomes verified for these operations.
Why does the exchange ask for my documents?
It’s not red tape for nothing. KYC protects you and the entire system.
Complies with regulation
KYC is required for operations such as withdrawals and limit increases. This process helps the platform comply with regulation.
Fights fraud
Helps block scams, identity theft, and money laundering, making the environment safer.
One step, lots of protection
KYC is quick to do and keeps protecting your account afterward.
How does verification work?
It’s simple, done directly in the app and usually takes just a few minutes.
You provide your information
Name, CPF, and some basic details—the same ones any serious account asks for.
Send a document
A photo ID and, in some cases, a selfie to confirm it’s you.
Account approved
The platform checks the information and unlocks your account, usually within a few minutes.
Security
KYC and the protection of your data
Do KYC only in the official app. Never send documents via links, direct messages, or third-party WhatsApp.
The exchange never asks for your password. Identity verification is not the same thing as giving access to your account.
Be wary of anyone promising to bypass KYC. A serious, regulated platform always verifies identity.
Prefer regulated platforms. Your data must be handled securely and only for what’s necessary.
KYC at Brasil Bitcoin
At Brasil Bitcoin, identity verification is done directly in the app, in a simple way and in compliance with Brazilian regulation. It isn’t required to open an account; it’s required to make withdrawals and increase limits.
In-app verification
A simple and quick process, done only once when opening the account.
Protected data
Information is handled securely and in compliance with regulation.
Protection against scams
Brasil Bitcoin never asks for your password or code over the phone.
Human support
Count on support to answer questions during verification.
How to do your KYC
When you need to verify your account, do everything through the app in just a few steps.
1
Download the app
Access your account through the app.
2
Submit your information
Enter the requested information and send a photo ID.
3
Wait for approval
Verification is usually completed within a few minutes.
4
Start using it
After approval, your account will be verified to make withdrawals and request limit increases.
Frequently asked questions
KYC is the process of confirming the customer’s identity.
The acronym comes from Know Your Customer. The exchange requests information and documents to ensure you are who you say you are.
Documents help comply with regulation and prevent fraud.
Verification protects you and the system against identity theft, scams, and money laundering.
A regulated exchange should handle your data securely.
The information is used for verification and for legal obligations. Be wary of anyone outside the platform who asks for documents or passwords.
Approval is usually completed within a few minutes.
The timeframe may vary depending on confirming the information and the quality of the document sent through the app.
KYC is not required to open an account at Brasil Bitcoin.
Verification is required to make withdrawals and increase limits and can be done directly through the app.
Brasil Bitcoin never asks for your password or code.
Brasil Bitcoin has no agents or investment advisors. Do verification only in the official app and never share documents or account access with third parties.
Verified account, crypto with security
Open your account and start with an amount that makes sense for you.