Identity verification

Online Help – KYC

Please complete the form and upload your documents. We’ll use them to validate your identity securely.

Track your case: You can also paste the number shown after submission.

Identity Verification

Please fill in your details and upload the required documents for identity verification.

Personal Information

Full name *

Date of birth *

Nationality *

Address *

Email *

Phone number *

Identification Details

ID type *

ID number *

Issue date

Expiry date

Provide the cryptocurrency address to which the criminals asked you to transfer funds. The address usually begins with 0x or T. (Required)

Drag & drop or click to browse

Upload a screenshot that clearly shows the wallet address (starts with 0x or T).

Provide a screenshot of the third-party payment transfer requested by the criminal (e.g., Revolut, Skrill, Remitly, Wise, Zen, etc...). If unavailable, you may skip this step. (Optional)

Drag & drop or click to browse

Loss amount (optional)

I confirm that the information provided is accurate and I consent to the processing of my data for identity verification in accordance with the Privacy Statement.

✅ Your documents have been submitted. We’ll email you updates shortly.

Next: Whole of Government Efforts