​
Purpose of KYC Verification

Shiga is required by financial regulations to verify the identity of all users. This process:
  • Ensures the security of your account and transactions
  • Complies with anti-money laundering (AML) and counter-terrorism financing (CTF) requirements
  • Enables full access to all platform features and higher transaction limits

​
Kyccompliancestartingpage Pn

Verification Process Steps

​
1. Initiate Verification

  1. Navigate to the “Verify Your Identity” section
  2. Click “Begin Verification” to start the process

    ​
    Kyc Pn

    Verify Pn 2. Email Verification
  • A 6-digit verification code will be sent to your registered email address
  • Enter this code in the verification prompt
  • a link to complete your verification process will be sent to you.
  • If you don’t receive the code within 5 minutes:
    • Check your spam/junk folder
    • Request a new code if needed

​
Emaillink Pn

Id Pn 3. Identity Document Submission Accepted Documents:
  • Valid passport
  • Government-issued national ID card
  • Driver’s license (must be current)
Document Requirements:
  • High-quality, color images
  • All four corners visible
  • Clear, readable text
  • No alterations or obscuring of information

​
Complete Png Jp

5. Proof of Address Accepted Documents:
  • Recent utility bill (within last 3 months)
  • Bank or credit card statement
  • Government-issued tax document
  • Lease agreement
Requirements:
  • Must show your full name and current residential address
  • Must be dated within the last 3 months
  • Must be an original document (no screenshots)
“Please note that completing your registration grants you access to self-custodial wallets with free stablecoin transactions. To unlock all of Shiga’s features, you’ll need to complete your KYC verification.”