Basic Guide: How to Complete Advanced KYC

To ensure users’ benefits and to minimize scam or fraud occurrences, ONUS has applied a rule of Advanced KYC, aka trusted individuals who have passed the evaluation criteria of the ONUS Credit Scoring system to be trustworthy and KYC-guaranteed. Users will be prioritized for many features after successful passing Advanced KYC:

  • Sending tokens on/off-chain
  • Creating P2P transactions
  • Joining in ONUS Launchpad

Where can I get my account verified “trusted”?

Users will get a gift of 200,000 VNDC (for Vietnamese) or 10 USDT (other countries) to receive overnight interest when creating an account and logging into the ONUS app for the first time. After completing your account verification by providing all the necessary information, you will get 01 free crypto 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 your ONUS account’s trading limit and features’ access. To increase your limit, please complete Advanced KYC and become 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 with a credit card OR deposit USDT, BUSD, BTC, ETH, BNB, KAI, TRX or SOL worth of 10 dollar by on-chain sending into the ONUS application, which can be withdrawn later.

Today, we will instruct you how to deposit 10 USDT from Trust Wallet to your ONUS account. This also works for other Exchanges or Wallets.

  • Step 1: Log in to your ONUS account. On the main screen, tap on [Receive] or [Deposit Crypto]

  • Step 2: Choose USDT Tether. You can also use this feature to deposit other tokens to ONUS.

  • Step 3: Select the network address you want to transfer from. You can copy the address or scan the QR-code. We currently support ERC20, BEP20, TRC20, and KRC20 networks for USDT.

  • Step 4: Open your Trust Wallet. Choose Tether USDT and select [Send]. Remember to choose the USDT token in the same network with your USDT address in your ONUS account (like USDT BEP20 in this example)

  • Step 5: Enter your USDT address from your ONUS account. You can copy the address or scan the QR-code. Enter the amount you would like to deposit and press [Continue] then [Confirm].

Note: To pass Advanced KYC, you need to deposit at least 10 USDT. 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 details with the top right corner icon.

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

You now can access all ONUS’s interesting features like P2P trading, On/Off-chain transactions, Launchpad,…

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