Verification and security

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Identity verification (KYC)

For regulatory compliance (KYC/AML), the financial features — Send and Receive/Top up/Withdraw — unlock once your identity is verified. The home dashboard is visible without verifying.

The process is run by Persona (our verification partner, operated by Bridge) and has two required steps: identity (document + selfie) and accepting the Terms of Service.

Status on your profileWhat it meansWhat to do
Not startedYou haven't begun.Click Verify now.
IncompleteA step is missing on YOUR side (identity or terms).The app shows the button for the pending step.
Under reviewEverything submitted; being reviewed (1–2 business days max).Nothing — we'll notify you.
VerifiedDone! Everything unlocked.—
RejectedThe verification was not approved.Contact support.

The full guide with documents, common mistakes and the business process (KYB) is in the Verification guide.

Account security

  • Passwordless access: you sign in with a one-time code sent to your email. Nobody can get in without access to your inbox — protect it with two-factor authentication.
  • Institutional custody: your funds are held in custody by Bridge.xyz, a regulated platform. AES-256 and TLS 1.3 encryption.
  • Biometrics (mobile app): enable Face ID / fingerprint from Settings.
  • Never share your access codes. Our team will never ask for them through any channel.

Your profile settings

In Settings you can also:

  • Change the language (ES/EN) — applies to the app, emails and payment screens.
  • Manage email notifications.
  • See your plan and open billing management.
  • Delete your account — a permanent action with requirements and express confirmation. See Delete your account.

Something doesn't look right?

If you see a transaction you don't recognize or suspect unauthorized access, write to us immediately at [email protected] from your account email.


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