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  1. Bitwala Support Centre
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  3. Sign-up Process

Sign-up Process

Here you'll find articles related to the sign-up process at Bitwala, such as, which national identity document is accepted, what is a TIN number and more.

  • How to enter and validate your address?
  • Is my national identity document accepted by IDnow?
  • What is a Tax Identification Number (TIN)?
  • What is a Proof of Address (POA) document?
  • What is IDnow?
  • What are the verification criteria?
  • Why is video identification necessary?
  • How long does it take to open a Bitwala account?
  • What is know your customer (KYC)?
  • Why do you need my tax number?
  • Will Bitwala request my data from the Schufa for account opening and makes Bitwala Schufa entries?
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Notice pursuant to § 2 Section 10 of the German Banking Act:
Bitwala GmbH offers the brokerage of transactions on the purchase and sale of financial instruments in accordance with §1 Section 1a Sentence 2 No. 1 of the Banking Act exclusively in the name and for the account of the solarisBank AG. Bitwala GmbH is recorded as tied agent of solarisBank AG within the meaning of § 2 Section 10 of the German Banking Act in the register which is kept by the German Federal Financial Supervisory Authority. The register can be accessed under www.bafin.de.