Registration and Verification
Unfortunately, no. Registration only allows you to proceed with a verification process. When the verification has been completed and your account was approved you are allowed to start your operations.
Please follow Kanberry prompts on the verification form available immediately upon your primary registration is completed. Files in .pdf format only are accepted. So, if your documents are not in this format please take necessary steps to convert them prior to filling out the verification form.
Registration is quick and easy! Simply click on Register button in the top right-hand corner and use the form below to sign up a new account.
We accept customers from all over the world except some countries that are associated with an increased risk. Please refer to a list of them here here
To get started you first need to register for an account using your email address. Then you will have to complete the Verification Form and upload your Documents for verification. Our team will review your registration details and documents and inform you via email once all the information has been verified or request additional information and documentation. Once the process is finalised you will be advised on account approval and could get started with operations.
Your document may have been rejected for various reasons. The most common reasons for rejecting a document include:
- The document is in a format other than .pdf
- The document you submitted is out of date (for ex. your ID document is no longer valid, or your proof of address was issued to you more than 6 months ago);
- The information was not clearly visible in the image you provided. In such cases, we suggest you contact our Customer Support team for more information
Crypto Regulations and arrangements
Cryptocurrencies and exchanges are legal in Australia, and the country has been progressive in its implementation of cryptocurrency regulations. In 2017, Australia’s government declared that cryptocurrencies were legal and specifically stated that Bitcoin (and cryptocurrencies that shared its characteristics) should be treated as property, and subject to Capital Gains Tax (CGT).
In 2018, the Australian Transaction Reports and Analysis Centre (AUSTRAC) announced the implementation of more robust cryptocurrency exchange regulations. The new crypto regulations require exchange providers operating in Australia to register with AUSTRAC, identify and verify users, maintain records, and comply with government AML/CFT reporting obligations. Going forward, unregistered exchanges will be subject to criminal charges and financial penalties
Kanberry Digital Exchange Provider accepts EURO only. However the list of FIAT currencies is expected to expand.
Funding
To make a bank/wire transfer, you need to contact your bank and request for the wire transfer to be sent to Kanberry. As soon as your funds arrive at our bank your Kanberry account will be credited accordingly. Please remember to write in the wire transfer description your transaction ID from your account in Kanberry.
You can deposit using EURO for your Kanberry account.
After verification you will be able to fund it as soon as you receive an account approval. You can’t operate your account until the verification is finalised and confirmed.
Kanberry reserves a right to set up a minimum/maximum deposit size dependent on client type, business and its jurisdiction.
Important to remember that all transactions are subject to your company economic profile.
Bank transfers can take few business days to reach our accounts. If you experience any difficulties, please don’t hesitate to contact us.
No. All deposits made into your account must come from you, in accordance with the regulatory requirements we are governed by