Empower Your Prosperity with Novoa's Financial Tools

Verification (KYC)

Why we do KYC

Thank you for your continued support as a virtual asset provider. We must comply with EU laws on anti-money laundering (AML) and know-your-customer (KYC) measures to maintain a secure and compliant trading environment.

To fulfill these obligations, we kindly request a valid ID Document (EU), proof of address, dated within the past year, to verify your identity and ensure transparency.

Acceptable documents for proof of address include utility bills, bank statements, credit card statements, and government-issued documents (e.g., ID Card or residence permit).

Submit a clear, legible, and unaltered scan or photograph of the document through your account on our platform.

Rest assured, your information will be treated with utmost confidentiality and used solely for compliance purposes.

Thank you for choosing us as your virtual asset provider. We value your trust and look forward to continuing our successful partnership.

KYC Verification is required by the law and European Regulation.

Transaction From €700

Transaction From €7000


Client Feedback & Reviews