As a regulated Financial Institution, we must comply with KYC (Know Your Customer) and AML (Anti-Money Laundering) regulations.
We request all users to verify their identity during the onboarding process. This includes Authorized Representatives, Directors and Ultimate Beneficial Owners. The process of identity verification is done remotely and is fully online.
To verify your identity, you’ll need:
Government issued identity document
- You will need your Passport or National ID card (note that printed document or photo from screen will not be accepted, physical document is required).
- Please be aware that your Driving License or Residency Permit are not acceptable documents for identity verification.
- The ID document should be valid (for at least 3 months) and physically not damaged.
- The photo of your ID document should be in good quality (all the details are readable, without shadows, not blurred, not covered)
- The photo should be in color.
- All 4 corners of your ID document must be visible and not covered.
Submit your selfie
Note: your internet connection must be stable during the identification because the process is done in one session.
Identity verification usually takes no longer than 5 minutes.