Compliance & KYC
Fast KYC. Minimal info. No privacy panic.
Banking doesn’t have to mean giving up control. At Locked Money, we’ve built a fiat gateway that’s fast to complete, light on friction, and still fully compliant — without the surveillance-state vibes.
Yes, KYC is required. No, it’s not a nightmare.
⚡ Fast to Complete. Faster to Approve.
Your KYC process starts at: 👉 app.locked.money/bank-transfers/sign-in
Takes just a few minutes to fill out
Typically approved much faster than traditional platforms
No more waiting 7+ days — though processing may take longer in some cases
Once you're verified, you’re ready to bank. No reruns unless something changes.
🧾 What You’ll Need
You’ll be asked for:
Basic identity info (no passport required)
Proof of address (utility bill, bank statement, etc.)
Bank account details (used for transfers — saved securely for next time)
That’s it. No financial interrogation. No upload-your-entire-life nonsense.
🔐 Secure by Design
Your KYC is handled by licensed, third-party providers
Your wallet and Vault remain 100% self-custodial
Nothing is stored on-chain — ever
This is compliance that works for you, not against you.
🌍 Global from Day One
We’re rolling this out across all major jurisdictions — and scaling up fast. Whether you're in London, Lisbon, Lagos or Lima, you’ll be able to move between crypto and fiat smoothly.
Not live in your country yet? Stay tuned — we’re expanding aggressively.
KYC should be a speed bump, not a roadblock. We’ve made it quick, respectful, and ready for real users.
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