To complete the identity verification and enjoy our platform's features, kindly prepare the following requirements:
Individual:
1. Photo ID - could either be a Passport, Driver's License or any government issued ID
2. Proof of Address - Bank Statement, Utility Bill, Credit Card Bill (*should show the applicant's residence address and validity should be at least 3 months back), National ID with residence Address (*should be government issued with a legislative mandate to be updated upon change of address)
3. Source of Fund proof document - document of Salary, Dividend, Real estate, Inheritance, Investment gains from crypto currency trading activities, Insurance / Divorce Payout, Investment Gains from traditional financial instruments, Rental Income
4. Asset Statement/ Bank Statement
Corporate:
1. Certificate of Incorporation / Business Registration
2. Certificate of Incumbency
3. Register of Directors (A list of all Directors)
4. Proof of the Director's Residential Address
5. Photo of the Director's Passport
Some Reminders:
- Please ensure all 4 corners of submitted documents / IDs are visible
- Information in the photo ID should be clear, in focus, not covered and not modified/ tampered
To proceed with the Identity verification:
Go to Identity Verification Page (Login > User Name > Account > Verification)
If you want to apply the personal verification, please click Verify
If you want to apply the corporate verification, please click Verify as Corporate
Follow the instruction on the page to fill-in the information and upload required documents
Click the Submit button to submit your verification request
Identity verification usually takes between 1-2 business days. However, during high-volume periods it may take longer. You will be notified by email when your identity verification is completed.
