Every Aurevex account requires identity verification before accessing the exchange or software wallet. Here is exactly what that means.
Aurevex operates under FinCEN MSB registration and is subject to the Bank Secrecy Act and the USA PATRIOT Act. Both require financial institutions and money services businesses to implement a Customer Identification Program before providing services.
This is not a competitive feature. It's a legal requirement. Platforms that offer crypto exchange or custody without identity verification are not operating within a compliant regulatory framework. Aurevex does not offer any access path that bypasses identity verification.
The process is designed to be completed once, quickly, using documents you likely already have. Verification typically does not require mailing physical documents.
A valid, unexpired government-issued photo identification document is required. Acceptable forms include a US driver's license, US state ID card, or US passport. The document must be current and show your full legal name, date of birth, and a photograph.
A document confirming your current residential address is required. This document must be dated within the past 90 days. It must show your full legal name and your address as it will be registered on your account.
During account creation, you will provide your full legal name, date of birth, Social Security Number or Individual Taxpayer Identification Number, residential address, and contact information. This information is collected as required under the Customer Identification Program rules.
Begin by providing your email address and creating a secure password. You will receive a confirmation email to verify your email address before proceeding.
Enter your full legal name, date of birth, residential address, and tax identification number. This information is encrypted and handled under Aurevex's privacy and data protection policies.
Upload clear images or scans of your government-issued photo ID and proof of address. The platform accepts JPEG, PNG, and PDF formats. Images must be legible and unobstructed.
Submitted information is screened against applicable watchlists as required under the Bank Secrecy Act. This step runs automatically and is typically completed quickly.
Once verification is complete and screening passes, your account is activated. You receive confirmation by email and can then access the exchange and software wallet.
Aurevex serves verified US residents in states where Aurevex holds applicable licensing. Residency is confirmed during the verification process.
Account holders must be at least 18 years of age. Date of birth is verified against the submitted government ID during the KYC process.
Aurevex does not currently serve customers outside the United States. Non-US persons are not eligible to create or maintain an Aurevex account.
Services may not be available in all US states depending on applicable state licensing. State availability is disclosed during the account creation process.
