UAB Mutrezga is concluding an extensive KYC upon opening of the account and on an ongoing transaction.

Verification stages depends on amount purchased:

• proof of identification
• proof of residence
• proof of payment
• signed DOD (in flow)
• selfie

• proof of identification
• proof of residence
• proof of payment
• selfie
• signed DOD (in flow)
• Source of Funds (Bank statement not older than 3 months).

• PEP’s and their family members
• clients younger than 18 and older than 65 years
• citizens and residents of of sanctioned countries, currently those countries are: Afghanistan, Angola, Azerbaijan, Bahamas, Botswana, Burundi, Cambodia, Cameroon, Central African Republic, Chad, Congo, Cuba, Democratic Republic of Congo, Equatorial Guinea, Eritrea, Ethiopia, Ghana, Guinea Bissau, Haiti, Iran, Iraq, Libya, Madagascar, Mozambique, Burma, Nicaragua, North Korea, Pakistan, Panama, Rwanda, Sierra Leone, Somalia, South Sudan, USA, Sri Lanka, Sudan, Syria, Tajikistan, Trinidad and Tobago, Tunisia, Turkmenistan, Uzbekistan, Venezuela, Yemen, Zimbabwe, American Samoa, Guam, Nigeria, Puerto Rico, Samoa, Saudi Arabia, US Virgin Islands, Germany, Belgium, France, Canada and USA.

The documents requested for client verification should be sent from the registered email address. Alternatively, you can also send documents to support@bitavaults.com or registered address at Eišiškių Sodų 18-oji g. 11, LT-02194, Vilnius, Lithuania.

The KYC documents must be self-attested by you the end-user