KYC and regulation
After registration, the site will offer you to undergo verification. This will require photo documents, selfies and confirmation of your residential address. You will also need to confirm your phone number and mail.
Additionally, you can get a tick - for this you need to write to the support mail. To pass the verification, the account must have more than 10 transactions totalling 500 USDT and more than 30% of them with different users. The rating is also important - from 99%. Confirmation of trading on other platforms will be a plus.
About regulation
According to the official website, Bitcoin Global does not serve residents of the United States, Cuba, DPRK, Iran, and Syria. However, citizens of these countries can use Bitcoin Global services if they live in another country.
You will also need to provide additional documents if you live in the following countries: Afghanistan, Bosnia and Herzegovina, Ethiopia, Guyana, Iraq, Laos, Sri Lanka, Pakistan, Trinidad and Tobago, Tunisia, Uganda, Vanuatu, Yemen.
RF is not in any of the lists, but ruble or Russian choice in the countries section is not available. Despite the fact that the site is fully translated into Russian, the activity in this language in the site's social networks and blog stopped in spring 2023.
All restrictions