Skip to main content

What are the KYC requirements

KYC requirements to use Bringin

Updated over a week ago

You need to sign up and complete KYC to access Bringin vIBAN, SEPA, on/offramping, and debit cards.

You don't need to complete KYC for Bringin's self-custody wallets.

For the Bringin Euro account:

Bringin follows a two-tier verification process in partnership with our licensed compliance provider.


Tier 1 - Basic Verification (up to €10,000 monthly limit)

To unlock your Bringin account and start using core features, you’ll need to complete:

  • Email verification

  • Mobile phone verification

  • Government-issued ID document

  • Face scan/liveness check

Tier 2 - Advanced Verification (higher limits)

To raise your transaction limits beyond €10,000 per month, you’ll need to provide:

  • Proof of Source of Funds (e.g. bank statement, payslip, dividend report, tax return)

  • Proof of Address (e.g. utility bill, bank/credit-card statement, tax letter — dated within 3 months)

Did this answer your question?