Buyer Identity Verification

Verify your company, contact person, wallet ownership, and bank account for cross-border trade compliance.

1Company
2Contact
3Bank
4Wallet
5Review
1

Company Information

2

Contact Person

3

Bank Account & Statement

Upload a recent bank statement (within 3 months). The system OCR-extracts key fields for cross-reference verification.
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Drag & drop or browse files

PDF, PNG, JPG — max 10 MB
✓ uploaded Remove
4

Wallet Address Verification

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Verify Your Crypto Wallet

Prove ownership of your wallet address for secure trade settlements.

1
Connect Wallet
Select your wallet provider. Your address is obtained directly from the wallet after authorization. Supports EVM (Ethereum, BSC, Polygon...) and TRON networks.
Connected:
2
Sign Challenge
Sign a unique cryptographic challenge to prove you control the private key. The address is recovered from your signature server-side.
3
Verification Complete
Signature verified. The recovered address matches your connected wallet, proving ownership cryptographically.
✓ Verified —
✗ Verification failed — Retry
5

Review & Submit

Company

Legal Name—
Registration No.—
Country—
Address—

Contact

Full Name—
ID—

Bank

Bank—
Account—
Statement—

Wallet

Address—
Verification—
✓

Verification Submitted

Your identity information has been submitted for review.

Our compliance team will respond within 1-2 business days.

Back to Home Check Status

Connect a Wallet

Select a provider. Your address is obtained directly from the wallet. EVM and TRON chains supported.