Do I need to verify my identity to use Spike?

Do I need to verify my identity to use Spike?

Yes. Identity verification (KYC) is required for all users to comply with the regulations of our partner banks and trading platforms.

During onboarding, you’ll complete:

  • A government-issued ID check with liveness detection

  • (Optional during onboarding) Proof of Address (PoA) upload

You can use Spike with limited access if you skip PoA, but certain features and partners will be unavailable until you complete it later.

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