Is Cex Io legit?

Or, is CEX.IO safe? The answer is yes. The site is certainly legit, as CEX.IO LTD ( the company behind the exchange in question) has been registered in the United States as a Money Services Business. The agency that it’s licensed at is called the Financial Crimes Enforcement Network (FinCEN).

What documents are accepted for Cex Io?

Tax return, or council tax bill. The CEX.IO support document does state that other proof of residency documents will be accepted, too. However, it does exclude electronic bills and statements, online screenshots, mobile phone bills, and credit card statements.

What do you need to buy Bitcoin on Cex Io?

Some people have complained online about CEX.IO’s verification process. However, the exchange makes it clear exactly what documentation is required to satisfy KYC and AML regulation. As long as you have a passport, proof of address, and access to the card you’ll be using to buy Bitcoin, you shouldn’t have a problem.