In-platform Verification for Enterprise Users

Modified on Mon, 8 Jun at 1:05 PM

In-platform Verification for Enterprise Users

Upon setting up a login password, you will be asked to fill in some basic personal information. This process is part of our ongoing commitment to maintaining a safe and trusted environment for all BitGo users.

Depending on which BitGo entity your enterprise is contracted with, the information required differs:

BitGo Inc.

Name
Country of Residence
Date of Birth

BitGo Bank & Trust, N.A. and BitGo New York Trust Company, LLC.

Name
Date of Birth
Country of Residence
Country of Citizenship
Politically Exposed Person attestation

BitGo Singapore Pte Ltd.

Name
Country of Residence
Date of Birth
Government ID

BitGo Custody MENA FZE

Name
Country of Residence
Date of Birth
Government ID

BitGo Europe GmbH

Name
Country of Residence
Date of Birth
Nationality
Place of Birth
Physical address
Government ID

BitGo Korea

Name
Country of Residence
Date of Birth
Government ID

BitGo GmbH (BitGo Switzerland)

Name
Country of Residence
Date of Birth
Nationality
Place of Birth
Physical address
Government ID