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Dear visitor
Important: Trading on BL3P will be permanently halted on 20 December 2024 and your balance will be transferred to your Bitonic account. Please
read our news article for more information.
Verification
To use BL3P completely, it is necessary to verify your account. We have streamlined the process as much as possible, so it will cost you a minimum of effort. In order to provide a reliable trading platform, it is required that we fully apply KYC (know your customer) and AML (anti money laundering) procedures (Dutch WWFT law).
For account verification we need:
- A copy of your proof of identification (watermark allowed, social security number may be hidden)
- A proof of your residence
- A photo of your debit card, a bank statement (payments may be hidden) or a print screen of your online banking environment
Companies are required to add company information and to define their shareholders and/or authorized persons.
We store your documents and data on a separate, highly secure server. This server is central in our services and it will allow you to use your account for other Bitonic products in the future.