How to Complete Enhanced Due Diligence (EDD) Verification - Bank Deposit on Bitget

CDD stands for Customer Due Diligence. It refers to the standard process of verifying a user's identity and assessing the risks they may pose before allowing access to buy crypto services — part of global KYC (Know Your Customer) and AML (Anti-Money Laundering) compliance.

To enhance account security and reduce trading risks in fiat services, our partner channels now require Customer Due Diligence (CDD) information from users during the credit/debit card crypto purchase process. Users can submit their CDD information directly on the [Buy Crypto] page when prompted — a window will appear during the transaction process if verification is needed.

You are required to fill in the details below for CDD:

Please follow the guide below to complete the CDD process when purchasing crypto with a credit/debit card:

Step 1: Select "Add Funds " in the top right corner of your homepage.

Step 2: Under the "Buy Crypto With" section, select "Credit/Debit Card".

Step 3: Choose your fiat currency and the cryptocurrency you want to purchase. Enter the amount, then click "Buy".

Step 4: There will be a pop up for you to fill in details for verification. Select "Confirm" to proceed.

Step 5: This is where CDD is required. Fill in all the necessary details, agree to the Terms and Conditions, and click "Submit".

Step 6: After submission, your details will be reviewed, and you will be returned to the Buy Crypto page.