GaiaSwap: The Leading Decentralized Platform for Trading Eco-Commodities

Please complete your profile with KYC to start trading.

Please prepare the following document and information prior starting.

Copy of ID Card or Passport

Photo of the individual user holding their designated ID Card or Passport Page

Copy of first page bank book

By checking this box, I acknowledge that GaiaSwap will carry out KYC and AML procedures for verifying the registrant’s identity and preventing money laundering and other illicit activities

You can review our policies document here:

Trading Rules

Terms & Conditions

KYC & AML Policy

I hereby declare that the information given and in the enclosed documents is true to the best of my knowledge and belief, and I undertake to inform the relevant authority/organisation of any changes or updates without delay. I understand that any misrepresentation or omission may result in rejection of this application or other legal consequences.

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