Identity verification is required for every transaction.
The policy explains what may be requested, why additional information may be needed and what BuyBitcoinLeb will never ask you to share.
Accepted identity information
A valid government-issued identity document or passport may be requested. The document must be genuine, current and belong to the client.
Transaction information
BuyBitcoinLeb may request the purpose of the transaction, source of funds, destination, recipient relationship and supporting information when required.
Account and wallet ownership
The wallet, app or exchange account involved must belong to and be controlled by the client. Anonymous or unknown third-party transactions are not accepted.
Additional checks
Additional verification may be requested according to transaction amount, client profile, location, settlement method, risk indicators or legal requirements.
What we never request
BuyBitcoinLeb never needs your seed phrase, private key, exchange password or 2FA code.
Privacy
Information is handled according to the Privacy Policy and applicable compliance requirements.
Start a KYC-ready request
Start with the guided request or speak directly with the BuyBitcoinLeb team.
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