Verifications & Safety

Frequently asked questions about verifications and safety at SATOS

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13 articles in this collection
Written by Eduard, Stijn, Wessel and 2 others

Verification methods

Copy ID (mandatory)

verification, copy id, declined

Written by Sander
Updated over a week ago

Proof of ownership (Buying)

Wallet verification, wallet, address, verification

Written by Roemer
Updated over a week ago

Proof of withdrawal (selling)

Bewijs van opname, wallet verificatie, wallet screenshot

Written by Roemer
Updated over a week ago

KvK-extract (Business verification)

Written by Roemer
Updated over a week ago

Introduction video (mandatory)

Video, verification, AMLD5

Written by Stijn
Updated over a week ago

Bank account verification (incidental)

verification, bankverification

Written by Roemer
Updated over a week ago

Proof-of-wealth (incidental)

verification, proof of wealth

Written by Roemer
Updated over a week ago

Proof-of-residence (incidental)

verification, proof of residence, PoR

Written by Wessel
Updated over a week ago

Frequently asked questions

Verification procedures at SATOS

Verifications, Identification, introduction video, KvK-excerpt, wallets, proof of residence, proof of wealth

Written by Roemer
Updated over a week ago

Why does SATOS ask for an introductory video?

Written by Stijn
Updated over a week ago

Why do I need to verify my identity?

Written by Eduard
Updated over a week ago

I did not receive the verification e-mail, what should I do?

verification, email

Written by Sander
Updated over a week ago

Can I protect my citizen service number when sending a copy of my identity document?

verification, copy id, identity, citizen service number

Written by Eduard
Updated over a week ago