Why do I have to verify my identity?

Verifying your identity is an important part of our regulatory process. These details are used to check your identity against a database. If we are unable to verify your information, we will request additional documentation before we can verify and activate your Minted account.

This is standard procedure known as Know Your Customer (KYC), and it assists us in ensuring that our services are not abused and that your funds are kept safe and secure. We are required to update these records on a regular basis, so you may be asked to provide additional information after your account has been opened.