Bali Money Exchange
e-KYC verification
Before every exchange we check who we are dealing with. It keeps your money safe, keeps our merchants safe, and keeps the service clean. Draft, confirm requirements
Merchant verification
Every business is checked before it can accept crypto through us.
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ID and face check
The owner or an authorised person shows a valid ID and completes a face match with our team.
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Business documents
Proof that the business is real and registered, such as an NIB or an equivalent document.
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Data confirmation
We confirm the business name, address, contact person and the bank account used for settlement.
Customer verification
Checks during each exchange, protecting the customer and the merchant.
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Identity check
A valid passport or ID card, matched to the person making the exchange.
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Wallet ownership
For crypto, you confirm that you control the wallet the coins are sent from.
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Source of funds
For larger amounts, we may ask where the funds come from before completing the exchange.
Merchant responsibilities
- Only accept coins from wallets the paying customer controls.
- Check the customer's identity in person for every crypto payment.
- Keep a simple record of what each payment was for.
How we handle your documents
This website never asks you to upload ID documents. Verification is done directly with our team, and we only ask for what the check requires.
Ready to get verified?
Businesses start with the merchant form. Individuals can start on WhatsApp.