What information do I need to provide for KYC requirements?
Step 1:
You will need to provide the following details, as presented in your official documents:
- First name
- Middle name (mandatory if applicable)
- Last name
- Gender
- Date of Birth
- Nationality
- Country Code and Contact number
- Tax ID (if applicable)
Step 2:
You will need to complete the Personal Info Questionnaire, confirming the below:
- If you are above 18 years of age
- If you are a US Citizen for Tax Purposes
- If you are a Politically Exposed Person (PEP)
- Your Investor Information
Step 3:
You will then need to select:
- Proof of identity issuing country
- Document type
Once you have made the above selections, you can proceed with uploading the Proof of Identity document.
Please make sure that the image is clear (slightly blurry images will not be accepted) and that there are no cut-off edges. Acceptable format and size: 50 MB - jpeg, jpg, png, pdf, mp4, webm and mov
Step 4:
You will need to fill in your home address and upload the Proof of Address (POA) document.
Documents accepted as POA (select one):
i. A utility bill such as electricity bill, water bill, gas bill, landline phone bill, TV/internet bill, local authority tax bill, property tax, municipality fees and home insurance documents which include your full name, full residential address, full name of the issuing institution/authority and issue date which must be no longer than 6 months.
ii. A bank statement/ bank confirmation indicating your full name, full residential address, logo or clear stamp of the bank and issue date which must be no longer than 6 months.
iii. A certificate of residence issued by local municipality, police station etc. which includes your full name, full residential address, full name of the issuing authority and clear stamp of the issuing authority and issue date which must be no longer than 6 months.
iv. An affidavit indicating your full name, full residential address, signature and stamp of the public notary or a public’s official and/or any other Government issued document which includes the aforementioned information and issue date which must be no longer than 6 months.
Step 5:
Once all the above is confirmed, we will process the data you provided.
Please note that for some regions, you must also complete a selfie submission step before you confirm your data.