Individuals - Standard KYC

Standard Onboarding (USA, EEA, UK, AUS, Low Risk RoW)

• Full name

• Residential Address

• Date of Birth

• Nationality

• Email

• Phone

• ID Document*

• Liveness check/Selfie (comparison of liveness vs image on passport or DL and verification of document)

• (optional) Proof of Address**

• (optional) SSN for US citizens/residents

High Risk Jurisdictions Onboarding

All of the Standard Onboarding requirements plus:

• Approximate net worth

• Industry

• Source of Wealth proof (bank statements, salary payslips, sale proceeds, loan agreements or other proof of income)

• Proof of address

*Accepted ID Documents

• Passport

• National ID card

• Driver's License

• Residence Permit

• ID must be valid, readable, government-issued, and contain a person's photograph

• Liveness must match ID

**Proof of Address Rules

Proof of address is required when:

• Customer's ID document country is different than residence country (except for EU citizens)

• Residence Permit does not contain address information or it does not match customer's provided address information

• Customer is residing in high risk jurisdiction

• Customer IP address is detected to be from high risk jurisdiction

POA must be ≤ 3 months old