VNDC 101: How to pass Advanced KYC

VNDC 101: How to pass Advanced KYC

To ensure customers’ interests and to minimize scam or fraud occurrences, VNDC has applied a rule of Advanced KYC, aka trusted individuals who have passed the evaluation criteria of the VNDC Credit Scoring system to be trustworthy and KYC-guaranteed. Users will be prioritized for many features: selling VNDC to VND directly, creating a P2P Trading transaction, join the Launchpad platform, and sending tokens on/off-chain after successful passing Advanced KYC.

Where can I get my account verified “trusted”?

After completing your account verification by providing all the necessary information, you will receive 200,000 VNDC bonus and become VIP 1 member.

You can access the Verification Account from [Settings] – [Account Verification (KYC)]. You can check your current verification level in the app, which determines the trading limit and features’ access of your VNDC account. To increase your limit, please complete Advanced KYC and become an Individuals (trusted) – VIP 2 member.

How to complete Advanced KYC? A step-by-step guide

To pass Advanced KYC, users need to buy at least 200,000 VNDC ~ 9 USD OR deposit 10 USDT by on-chain sending into VNDC Wallet Pro, which can be withdrew later.

Completing Advanced KYC by depositing 10 USDT

Today, we will instruct you how to deposit 10 USDT from Binance to VNDC. This way also works for other Exchanges or Wallets.

  • Step 1: Log in to your VNDC account and click [USDT] Wallet on the main screen.

  • Step 2: Select the network you want to transfer from. You can copy the address or scan QR-code. We currently support ERC20, BEP20, TRC 20 and KRC20.

  • Step 3: Open your Binance account, go to [Wallets], then select USDT and press [Withdrawal].

  • Step 4: Enter your USDT address in your VNDC account. You can copy the address or scan QR-code. Select the network that is the same with your USDT address in your VNDC account. Enter the amount you would like to deposit and press [Withdrawal] then [Confirm].

Note: To pass Advanced KYC, you have to make a deposit of 10 USDT or more. Please check the received amount before making the withdrawal.

We will notify you in-app when the transaction is completed. Your Advanced KYC request will be automatically reviewed and approved after the successful deposit. Users can check their transaction detail with the icon on the top right corner.

Completing Advanced KYC by buying VNDC

1. Log in to your VNDC account and click [VNDC] Wallet on the main screen or scroll down to choose [Buy VNDC] feature.


2. Select Simplex as your payment method and enter the amount of VNDC you want to buy. Click [Buy] to process.


3. Click [Pay Now] then fill in your credit card’s information

After successful deposit 10 USDT or buying at least 200,000 VNDC, please wait patiently. VNDC will review your data in a timely manner. Once your application has been verified, we will send you in-app notification.

You can check your current status from [Settings] – [Account Verification (KYC)]


You now can access all VNDC Wallet’s interesting features like P2P trading, on/off-chain transactions, launchpad,…

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