📄KYC requirements

Please find below all the information an end user must provide to pass KYC with us:

Personal information

• First name

• Last name

• Birthdate

• Gender

• Citizenship

• Phone number

• Email

ID document

We can accept national ID cards or passports. We reserve the right to require a passport when an ID national ID card cannot be verified.

Driving licences, residence permits and other types of ID cards are not accepted.

Selfie

Additional information

• Job status

• Job title (if applicable)

• Employer (if applicable)

• Monthly income level (dropdown menu)

• Wealth level (dropdown menu)

• Origin of funds (dropdown menu)

• US person yes/no

• PEP person yes/no

• High risk trade yes/no

Residence address

• Street, number

• Postal code

• City

• Country

• Tax identification number (optional)

Proof of address

The end user must provide one of those documents, which must clearly show the name, the residence address, and have a date less than 3 months old:

• Electricity bill

• Water bill

• Gas bill

• Waste bill

• Internet bill

• Landline phone bill

• Bank statement

• Rent bill or receipt

• Household insurance bill or receipt

• Tax bill or assessment

• Real estate ownership certificate

Mobile phone bills, health insurance bills and any other document not on this list will be refused.

Review

Once submitted, a KYC will be reviewed by our compliance team as soon as possible. Our compliance team works during office hours, Monday to Friday.

If everything is good, the KYC is approved and the user receives a confirmation email.

If something is missing or incorrect, the user receives an email with the instructions to correct.