Know Your Client Form

  • After all sections are complete and all documents have been provided, the compliance team will begin to review your information and approve your account. Due to high verification demand, please expect a processing time between 1-5 days after all forms are submitted. Monitor your email for status updates and progress reports from the compliance team.
 

Contact Person & Information

  • Contact Information

 

Identity Verification

  • Any form of identification with photo are required (passport preferred). Identity Cards must have photo with both sides copied. Please provide official English translation for Non-Roman Letters.
  • • The document must be valid: please double check expiration date
    • The document must be issued from a government
    • The document must show a photo of your face
    • The document must have a high resolution
    • You need to upload both sides (front and back) for ID cards
 

Proof of Residence

 

Verification