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Utorg is registered in the UK.

The registration number is OC424344  


Since we are dealing with large amounts of money we are obligated to collect the following information in order to verify user's identity:


The personal information we need to collect:

  • First name
  • Last name
  • Date of birth
  • ID serial number
  • ID issue date
  • Residential address


Scans or photos:

  • Photo ID (National passport, National ID card, International passport or Driver license)
  • Proof of residency (utility bill, bank statement or tax return issued within 3 months) 
  • Photo of you with an ID and a piece of paper with today's date and "UTORG" written on it.

Please fill out the application form in English only.


The documents should meet the following requirements:

Photo ID:

  • the ID should be valid (not expired);
  • both sides of the ID should be provided for National ID cards and Driver Licenses.
  • the whole document should be visible (not cropped);
  • the resolution should be 1024x768 px or higher, 300 dpi for scans;
  • the information on the ID should be easy to read.
  • black and white images are not accepted.



Proof of residence:

  • the document should have your full name;
  • the document should have your residential address;
  • the document should be issued within the past 3 months;
  • the whole document should be visible (not cropped);
  • the resolution should be 1024x768 px or higher, 300 dpi for scans;
  • the information should be easy to read;
  • black and white images are not accepted.

Selfie with a Utorg sign:

  • the information on the ID should be easy to read;
  • Utorg sign is a piece of paper with Utorg and the current date written on it;
  • do not wear hats or sunglasses.



After your identity is verified - you will receive a trusted status on the exchange and your limits will be increased.