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.

Last updated