Based on where they live, some users are required to verify their identity. The following countries have mandatory ID verification to use Noones account:
- Bosnia and Herzegovina
- Central African Republic
- Democratic Republic of the Congo
- Myanmar (Burma)
- South Sudan
The list above is maintained in accordance with EU Sanctions Map.
When would I need to verify my identity?
You have signed up an account with Noones using a phone number from one of the countries mentioned above or your you have reached trade or wallet activity limit:
- If you reach an equivalent of 10,000 USD in trade volume or wallet activity, you’ll be asked to verify your ID and proof of address
- You may also be required to verify your identity for certain payment methods such as buying and/or selling cryptocurrency with Cash payments.
What if I am in a blocked list country?
If you’re in a country that is on the List of countries blocked on Noones, you’ll not be able to use any of Noones services.