KYC Requirements
To maintain the highest standards of institutional security and ethical investment integrity, we require all users to complete our Know Your Customer verification process. This ensures a safe, compliant environment for everyone.
Process to validate your account
Identity Verification
Please provide a valid, government-issued photo ID to confirm your identity.
Accepted Documents
- Passport
- Driving License
Address Verification
We need proof of your current residential address, dated within the last 3 months.
Accepted Documents
- Utility Bill (Gas, Water, Electricity)
- Bank Statement
Face Verification
A live check to ensure the person applying matches the provided identity document.
Accepted Methods
- User Selfie Upload
- Short Video Verification
Source of Funds
To comply with AML regulation, we require documentation showing the origin of your investment funds.
Accepted Documents
- Recent Salary Slip
- Business Ownership Documents
- Recent Tax Returns
Ready to invest ethically?
Have your documents ready. The verification process typically takes less than 5 minutes to complete.
Your data is encrypted and securely stored.