How to Verify Your Identity (KYC) - Lv.1

Seamless Verification in Taiwan

Complete Identity Verification (Lv.1)
To comply with Taiwan's anti-money laundering regulations and protect your assets, you must complete identity verification before using deposit and trading functions. The review process typically takes about 3 to 5 business days.

Please prepare the following documents. Ensure that the photos are clear and free of glare.
Photocopies or black-and-white photos are not accepted.

ID Card (Front & Back)

Upload a clear photo of your physical ID card.

Secondary ID

Provide a Health Insurance Card, Driver's License (with clear photo), or Passport (valid for 3+ months).

Selfie with ID

Hold your ID card and take a selfie. Make sure the issue date is clear and your hand doesn't block your face or the ID number.

We've simplified the verification process for foreign residents. Please prepare the following valid documents:

Valid ARC (Front & Back)

Follow the app prompts to take clear photos of the front and back of your ARC.

Valid Passport

Upload a photo of your passport's bio-data page (including your photo and details). The passport must be valid for at least 3 months.

Selfie with ARC

Take a selfie holding your ARC. Ensure the issue date is clearly visible, and your hand does not block your facial features or the document number.

Step by Step

Tips

Documents must be valid and MATCH your account name.
Use clear, well-lit photos.
Verification typically takes up to 3 to 5 business days.

Start your KYC Now in the APP

Already Verified? Next Step: Deposit NTD

Connect Your Bank Account

To start depositing funds, please bind your bank account

Please enter your bank account binding details below to link your account.

The name on your MaiCoin account must EXACTLY match the name on your bank passbook.

Tips

Make sure your bank is on our accepted list.
Your bank account must be opened in Taiwan and have the exact same name as your MaiCoin account (this should match your ARC name).
If the name on your MaiCoin account or ARC is different from your bank passbook name, please contact our customer support team to update it.

Deposit NTD (TWD)

Fund Your Crypto Account in Taiwan

Key Requirements for Foreigners

We support convenient NTD deposits via
[e.g., Local Bank Transfer, Virtual Account Transfer]

Your Bank Account Must Be

● A personal bank account opened in Taiwan.
● Registered under the exact same name as your verified Maicoin account."

Open MaiCoin app → Wallet → TWD

Tap DEPOSIT

Get your unique deposit account details and payment instructions

Transfer the desired amount using your personal Taiwan online banking or ATM. Always double-check the account number before confirming the transfer

Open MaiCoin app → Wallet → TWD

Tap DEPOSIT

Get your unique deposit account details and payment instructions

Transfer the desired amount using your personal Taiwan online banking or ATM. Always double-check the account number before confirming the transfer

Make Your Transfer

Use your personal Taiwan online banking or ATM to transfer the desired amount.
Double-check the recipient name and account number.Funds typically arrive within minutes.

Important Reminders & FAQs