Verifying  Your  Account

Do I Need a Verified Account?

Bitcoin trading and transfers are regulated under FinCEN Federal Law 31 CFR ยง 1010.410. We are required to collect two forms of ID and Social Security Number (SSN) for all transactions above a certain monetary value. Any violation of Federal law carries strict civil and criminal penalties for all parties as prescribed here. We request you to follow the procedure below to verify your CampBX Trading account immediately:

Our Know-Your-Customer process is based on the Financial Action Task Force (FATF) recommendations approved in April 2008 and International Compliance Association (ICA) training standards. This includes scanning applicant against the Office of Foreign Asset Control (OFAC) Sanctions list, Her Majesty's Treasury (HMT) Sanctions list, and political exposure / adverse actions assessment.

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Procedure for Individuals

To get a verified account, please provide color, high-resolution copies of following documents:
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  • Fill, sign, and date this KYC Authorization Form in PDF Format or Microsoft Word Format.
  • A color, high-resolution copy of your government issued photo ID
  • Social Security Number (Copy of your SSN card)
  • A voided personal check
  • One utility bill as proof of address (Original or color copy)
    [If you do not have utilities in your name, a cell phone bill or auto / renters insurance are acceptable substitutes]
  • A notarized English translation if any of the above documents are not in English / Latin script

Once you have compiled all documents, you can submit them through email to [email protected]. Verification takes 5 business days and is a one-time process.

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Procedure for Companies

To get a verified account, please provide color, high-resolution copies of following documents:
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  • Get a company official to fill, sign, and date this KYC Authorization Form in PDF Format or Microsoft Word Format. Provide company name and principal place of business in Name and Address fields respectively.
  • A voided business check
  • Certificate of Incorporation
  • Articles of Organization or Memorandum
  • A letter from Board of Directors to open an account and designate who will operate the account
  • A color, high-resolution copy of government issued photo ID for everyone who has authority to operate the account
  • One utility bill as proof of address (Original or color copy)
    [A phone bill, tax bill, or insurance are acceptable substitues]
  • A notarized English translation if any of the above documents are not in English / Latin script

Once you have compiled all documents, you can submit them through email to [email protected]. Verification takes 5 business days and is a one-time process.

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Quality Guidelines

To avoid delay or denial during the KYC check, please ensure that all documents you submit for verification meet following quality standards:
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  • Documents must be high-resolution (300+ DPI scan or 5+ Megapixel photo)
  • Must not be smudged, scratched, or corrected by hand
  • Must not be blurry
  • Must be well lit
  • Must not reflect light directly at the camera / sensor

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Our Office Location:
Bulbul Investments LLC
2300 Holcomb Bridge Rd
Ste 103 Unit 291
Roswell GA - 30076.

CampBX Office

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