Personal information: name, country of residence, and address verification

This article is a part of series of dedicated articles, and provides a detailed insight on verification of personal data, such as name and address for both Exscudo Exchange and Fintap accounts.


This verification implies entering your contact information:

  • Residence address, including country, state (if any), street address;
  • Full name;
  • E-mail address.

Name and address are provided declaratively and are not actually verified at this stage. Nonetheless, make sure the name you add match this in your government issued personal ID (see Identity verification). Otherwise, it may not be possible to complete respective KYC verification.

Entering non-matching information may also result in preventing your account from being recovered, should access to it be lost.

Exscudo Exchange

To complete this KYC verification for your Exscudo Exchange account, fill the corresponding fields in Preferences (accessible via the gear icon in the upper right corner) → Verification section.

Here, you are prompted to:

  • Enter your full name;
  • enter your residential address;
  • Choose your country of residence from the drop-down list.

If your country of residence is not on the list, contact Exscudo Support Team.


To complete this KYC verification, one needs to fill in personal information during the initial setup. Please refer to this article for the step-by-step guide of Fintap installation.