Manual Account Opening

Omnidrive is routinely audited by the Lithuanian Financial Crime Investigation Service – FCIS, and as such, Omnidrive is subject to Lithuanian cryptocurrency legislation.

Omnidrive LT UAB holds authorization from the Lithuanian FCIS to operate as a virtual currency exchange operator and depository virtual currency wallet operator. Due to AML/CTF compliance procedures, we require our clients to go through the Know-Your-Customer process.

If you wish to apply for an account

Please send the following information to support@omnidrive.com:

• Your email address;
• Your full name;
• Your address, including country;
• Your phone number, including country code (for example: +45 900-500-300);
• High-resolution scan of your passport;
• A high-resolution picture of yourself, holding your passport and a note with today’s date and the word “Omnidrive” – for example “31/12/2020 Omnidrive”;
• Proof of address in the form of two scanned utility bills, such as your power/electrical bill, rent, mobile phone, etc. The utility bill must be made out in your name, and within the last 3 months.

All information must be submitted. Failure to do so will result in the application being rejected.

Assuming all information is present, your application will be processed within 3-7 days. We will verify all the information you provide. If the application is approved, we will generate a one-time password and send this to your email address.

By applying for an account with Omnidrive, you accept our Terms and Conditions, as found here.