How to create an account and verify your identity on TransFi?

TransFi requires you to create an account before you can initiate your first cryptocurrency purchase. This account will provide you with the necessary access and functionalities to initiate and complete cryptocurrency purchase transactions.

TransFi ensures that your identity is verified during the first transaction, in accordance with anti-money laundering regulations. To purchase cryptocurrencies, completing a thorough KYC check is mandatory.

Steps to Create a TranFi Account

• Click on the Create an Account button.
• Complete the puzzle displayed as a security measure (to prove that you are not a robot).
• Choose the Verify button to start the Basic verification to complete the registration process.
• Enter the First Name, Last Name, Email, Country, and State fields.
  
  
• Check the Terms and Conditions and the Privacy Policy box.
• Enter the Email and click on the Sign in button.
• Enter the OTP received in your email and click on the Verify code button.
  

  The user may experience a delay in receiving the One Time Password (OTP) due to their telecommunication service provider.

• Click on the Signup button.
  
  
  
• Add the Address details such as Address, City, and Postal code.
• Click on the Continue button.
• Fill in the Profile Details such as Select an annual crypto range, Select the source of the fund being used to purchase cryptos, and Politically Exposed Person (PEP).
• Check the box to confirm that all the funds used for crypto purchases are from legal activities.
  
  
  
• After the successful creation of the TransFi account, you can start the first crypto purchases after Know Your Customer (KYC) is verified by the Sumsub partner.
  

Know Your Customer Process

1. Click on the  Next button and Continue button to start the KYC process.
   
   
   
2. Choose I'm a Resident or live in option.
3. Confirm that you agree with the Privacy Notice and Consent by checking the box.
4. Click the Next button.
5. Capture the document image and click on the Accept button.
   
   
   
6. The second step is liveness check, click on the I'M Ready button.
   
   
   
7. Check the details of the submitted document and click on the Next button.
   
   
   
8. When you successfully complete the verification process and verify, you are able to purchase the cryptos.