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How identity verification (KYC) works in El Dorado

KYC validates your identity with official documents to enable deposits and withdrawals in El Dorado.

Updated over 6 months ago

📖 Steps to complete your KYC

  1. Go to your profile

    • In the app, go to Profile > Identity Verification (KYC).

  2. Tap “Verify my Identity (KYC)”

    • Start the validation process by entering your personal information.

  3. Upload your documents
    You can use one of the following:

    • National Identity Document (DNI)

    • Passport

    • Residence Permit (Temporary or Permanent)

    • Driver’s License (Brazil, Bolivia, Argentina)

  4. Take a selfie

    • Upload a photo of your face to confirm it matches the document.

  5. Wait for validation

    • The system will review your information.

    • If approved, you’ll gain access to deposits and withdrawals according to your level.

    • If rejected or there’s an issue, you can contact support for assistance.


🔒 Important notes

  • The process is managed by a secure external provider (SumSub).

  • The information you provide is protected and used exclusively for identity verification.

  • El Dorado complies with its Privacy Policy and applicable regulations on personal data processing.


💡 Useful tips

  • Make sure your document is valid and in good condition.

  • Take the selfie in a well-lit area with a neutral background.

  • Avoid uploading blurry or cropped photos.


📲 Useful links


👉 Completing your KYC will allow you to use all El Dorado features and operate with higher limits, under a secure and transparent management of your personal information.

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