Depending on the Nexo services you would like to use, you might have to pass basic and/or advanced verification.
Nexo's compliance policy requires an additional KYC procedure, which provides an added security layer and prevents unauthorized persons from claiming your tokens.
For steps with screenshots on how to complete Basic Verification, please click here.
For steps with screenshots explaining how to complete Advanced Verification, please click here.
Please note that Nexo only requires personal data for KYC and AML checks and does not share this information with other third parties, including for advertising purposes.
As an ISO 27001-certified entity, Nexo has stringent procedures in place to ensure the confidentiality of clients' data.