COLCHIS DIGITAL

Identity Verification

Required by Georgian law (NBG VASP Regulation) to activate trading

Step 1 — Personal Information

Provide your personal details exactly as they appear on your ID document.

First Name *

Last Name *

Date of Birth *

Nationality *

Residential Address *

Personal ID Number / Passport Number *

Tax Residence Country

Source of Funds *

I confirm I am NOT a Politically Exposed Person (PEP) as defined by FATF. I confirm I am NOT subject to any international sanctions or designated by any sanctions authority. I confirm the information provided is accurate and complete. I understand that false information may result in account termination and reporting to authorities.

Step 2 — Identity Document

Upload a clear photo of your valid government-issued ID. Accepted: National ID card, Passport, Residence Permit.

📋 Document must be valid (not expired), all corners visible, and text clearly readable.

📄

Click or drag to upload

JPG, PNG or PDF — max 10MB

📄

Click or drag to upload

JPG, PNG or PDF — max 10MB

Step 3 — Selfie Verification

Take a live selfie holding your ID document. This verifies you are a real person and the owner of the document.

💡 Ensure good lighting. Hold your ID next to your face, both must be clearly visible.

🤳

Camera access required for live selfie

or upload a photo

🖼️

Upload selfie with ID

Clear photo with your face and ID visible

Step 4 — Review & Submit

Please review your information before submitting. Once submitted, our compliance team will review within 24–48 hours.

Personal Information

Name:

As entered above

Documents:

Uploaded ✓

Selfie:

Captured ✓

⚠️ By submitting, you confirm all information is accurate. Providing false information is a criminal offense under Georgian law.

✅

Application Submitted!

Your KYC application has been received. Our compliance team will review it within 24–48 hours. You will receive an email notification once approved.

📧 A confirmation email has been sent to your registered address. While waiting, you can explore the platform but trading will be enabled only after approval.

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