How do I buy larger bitcoin amounts?

If you plan to make regular large deposits with us, we will need more detailed information about you. Therefore, you will need to verify yourself through our Know-Your-Customer (KYC) process. This means you need to prove who you are in advance via an identity document before we can pay out your Bitcoin purchases.

Your path to secure verification: Our KYC process

In order to make the process as quick and hassle-free as possible, you will find some important information below. If you have additional questions about the different forms of KYC, you can contact our customer support.

Here's what you should have ready for the KYC process

1. Requirements for verification:
   • A device with a camera (computer or mobile phone)
   • Stable internet connection
   • A valid identity document
   • Note: To ensure legal validity, the audio of the conversation will be recorded
2. What you should have ready:
   • Personal information
   • Financial information
3. Duration of verification:
   • The verification interview will only take 5-10 minutes

The process of your verification

1. Booking an appointment:
   • Choose an appointment that suits you from our calendar
2. Preparation:
   • Make sure you have all the necessary documents and information to hand.
   • Be in a quiet room with a stable internet connection.
3. verification
   • A member of staff will contact you at the agreed time to start the verification process.
   • Our representative will send you an email with a link that will take you to a widget on our website. There you first have to enter general data such as your name and address. You will then be automatically redirected to the video call.
   • After the video call, you enter some general information about yourself and finish the process by entering a 6-digit code, which will be sent to you by e-mail after you have completed the questions.
   • After completing the process, Pocket will check your details. If the verification is successful, you will be able to make bitcoin purchases without limit.

Start verification now!

> Learn more and start verification now