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  1. Cake FAQ
  2. Your start with Cake DeFi
  3. KYC (Know Your Customer)

KYC (Know Your Customer)

See all infos regarding our KYC requirements

  • Simple Step-by-Step Guide: Instructions for your Account Verification (KYC)
  • Simple Step-by-Step Guide: Instructions for your Account Verification (by using singpass for SG users)
  • Simple Step-by-Step Guide: Instructions for your Account Verification (KYC) on Mobile App
  • KYC Verification Levels Overview
  • KYC Verification Levels Overview (Singaporean Users)
  • KYC Verification Levels FAQs
  • Why am I being asked to do KYC?
  • Proof of Identity (POI) Requirements for KYC (Level 1)
  • Which documents are accepted as Proof of Address (POA) for KYC (Level 2)?
  • Can I change the number before finishing the mobile number verification?
  • Can I use a screenshot as Proof of Address (POA)?
  • I can not complete my KYC because of an error or a technical issue. What should I do?
  • Which countries are currently not able to use the Cake DeFi Services?
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