To trade at LiteBit, we ask all our customers to identify themselves. You may not be waiting for this, which is why we have made it very easy for you. You can do this very simple and safe with your smartphone via the LiteBit app or website.
Follow these 3 steps
Go to a quiet and light area and make sure you have a valid ID card or passport (no driver's license) with you. Check if your ID document is valid
Log in via the LiteBit app or website and the instructions will automatically appear on your screen. Log in to your LiteBit account
Follow the steps in the process. Take a photo of the front and back of your document and add a selfie. When you have completed the process, you can start trading again. Explore the market
Why do you have to identify yourself?
We do everything we can to prevent our accounts from being used for financial crime. We follow the Money Laundering and Terrorist Financing (Prevention) Act. Therefore, we need to know who our customers are. Read more about the Wwft legislation
We have collected the frequently asked questions for you in this article. Still can't figure it out? Please respond to this e-mail or contact us at +31 (0) 10 310 41 75. Available from Monday to Friday from 9 am to 5 pm.