There are a number of fraud prevention checks, like the KYC process, that help ensure that CoinList is operating legally. In order to invest through CoinList, you need to pass identity verification and KYC/AML (Know Your Customer/Anti-Money Laundering) checks. These checks apply equally to U.S. and non-U.S. residents. In general, you will need to provide name, address, a selfie, and government-issued ID image.
If you’re experiencing any issues with verification, You can reach out directly to CoinList’s customer service at email@example.com. Since CoinList is a different application, we would not have any control of any features pertaining to verification. As a general rule of thumb, If you cannot provide these items, you will not be able to enroll in CoinList.