{"id":78808,"date":"2023-05-16T14:05:29","date_gmt":"2023-05-16T11:05:29","guid":{"rendered":"https:\/\/forklog.com\/en\/?p=78808"},"modified":"2025-09-11T07:26:20","modified_gmt":"2025-09-11T04:26:20","slug":"any-cash-adds-the-ability-to-verify-via-the-diia-app","status":"publish","type":"post","link":"https:\/\/u1f987.com\/en\/any-cash-adds-the-ability-to-verify-via-the-diia-app\/","title":{"rendered":"Any.Cash adds the ability to verify via the Diia app"},"content":{"rendered":"<p>The multi-currency Telegram wallet <a class=\\\"tracking_link\\\" href=\\\"https:\/\/t.me\/AnyCashBot?start=promo=shred10\\\" target=\\\"_blank\\\" rel=\\\"noopener\\\">Any.Cash<\/a> has added the ability to complete KYC via the Ukrainian Ministry of Digital Transformation&#8217;s Diia app. According to project representatives, ForkLog was informed.<\/p>\n<p>If you have an ID card or a passport in Diia, wallet users can verify their identity in one minute. To do this:<\/p>\n<ul class=\\\"wp-block-list\\\">\n<li>go to Any.Cash settings, select the \\&#8221;Limits and verification\\&#8221; option, and press the \\&#8221;Confirm Full Name\\&#8221; button;<\/li>\n<\/ul>\n<figure class=\\\"wp-block-image size-large\\\"><img loading=\\\"lazy\\\" decoding=\\\"async\\\" width=\\\"1024\\\" height=\\\"647\\\" src=\\\"https:\/\/u1f987.com\/wp-content\/uploads\/unnamed-17-1024x647.png\\\" alt=\\\"unnamed-17\\\" class=\\\"wp-image-207046\\\" srcset=\\\"https:\/\/u1f987.com\/wp-content\/uploads\/unnamed-17-1024x647.png 1024w, https:\/\/u1f987.com\/wp-content\/uploads\/unnamed-17-300x190.png 300w, https:\/\/u1f987.com\/wp-content\/uploads\/unnamed-17-768x486.png 768w, https:\/\/u1f987.com\/wp-content\/uploads\/unnamed-17.png 1123w\\\" sizes=\\\"auto, (max-width: 1024px) 100vw, 1024px\\\" \/><figcaption>Step-by-step instructions for completing KYC in the Telegram bot. Source: Any.Cash.<\/figcaption><\/figure>\n<ul class=\\\"wp-block-list\\\">\n<li>in the identity-verification options, select \\&#8221;Diia\\&#8221;, open the app and press the \\&#8221;Sign\\&#8221; button.<\/li>\n<\/ul>\n<figure class=\\\"wp-block-image size-large\\\"><img loading=\\\"lazy\\\" decoding=\\\"async\\\" width=\\\"1024\\\" height=\\\"646\\\" src=\\\"https:\/\/u1f987.com\/wp-content\/uploads\/unnamed-1-5-1024x646.png\\\" alt=\\\"unnamed-1-5\\\" class=\\\"wp-image-207047\\\" srcset=\\\"https:\/\/u1f987.com\/wp-content\/uploads\/unnamed-1-5-1024x646.png 1024w, https:\/\/u1f987.com\/wp-content\/uploads\/unnamed-1-5-300x189.png 300w, https:\/\/u1f987.com\/wp-content\/uploads\/unnamed-1-5-768x484.png 768w, https:\/\/u1f987.com\/wp-content\/uploads\/unnamed-1-5-1536x969.png 1536w, https:\/\/u1f987.com\/wp-content\/uploads\/unnamed-1-5.png 1600w\\\" sizes=\\\"auto, (max-width: 1024px) 100vw, 1024px\\\" \/><figcaption>By signing the document, you confirm that a copy is being transmitted for verification. Source: Any.Cash.<\/figcaption><\/figure>\n<p>KYC enables withdrawals to Visa and MasterCard cards, international euro transfers, and restoring access to the wallet.<\/p>\n<blockquote class=\\\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\\\">\n<p><em>\\u201cUsers who are just starting to engage with the crypto industry need simple and convenient tools. We are continually working in this direction, so exchanging funds via Any.Cash is no harder than sending messages in messengers. With the Diia integration, more people will discover that working with cryptocurrency can be accessible and understandable,\\u201d said the service representatives.<\/em><\/p>\n<\/blockquote>\n<p><a class=\\\"tracking_link\\\" href=\\\"https:\/\/t.me\/AnyCashBot?start=promo=shred10\\\" target=\\\"_blank\\\" rel=\\\"noopener\\\">Any.Cash<\/a> is a Telegram wallet for storing, transferring, and exchanging cryptocurrencies. The bot supports Bitcoin, Ethereum, Litecoin, Tron, Tether, as well as the US dollar, euro, hryvnia, and tenge.<\/p>\n<p>Earlier, Forklog tested seven exchange services, including Any.Cash.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Multi-currency Telegram wallet Any.Cash added the ability to complete KYC via the Diia app from the Ukrainian Ministry of Digital Transformation.<\/p>\n","protected":false},"author":1,"featured_media":78809,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"select":"2","news_style_id":"1","cryptorium_level":"","_short_excerpt_text":"","creation_source":"","_metatest_mainpost_news_update":false,"footnotes":""},"categories":[3],"tags":[1292,57],"class_list":["post-78808","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news-and-analysis","tag-aml-kyc","tag-wallets"],"aioseo_notices":[],"amp_enabled":true,"views":"12","promo_type":"2","layout_type":"1","short_excerpt":"","is_update":"","_links":{"self":[{"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/posts\/78808","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/comments?post=78808"}],"version-history":[{"count":1,"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/posts\/78808\/revisions"}],"predecessor-version":[{"id":78810,"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/posts\/78808\/revisions\/78810"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/media\/78809"}],"wp:attachment":[{"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/media?parent=78808"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/categories?post=78808"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/tags?post=78808"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}