Financial services ask their clients and investors to use only real data and verify their identity with documents, following the requirements of the international regulators.

We have simplified this process as much as possible. All we need is two or three minutes of your time and a couple of photos.

All the data received during KYC procedures will be saved within a third party service provided by our partner Sum & Substance. Sum & Substance is a market leader in online verification and KYC/AML industry. In compliance with GDPR regulations all applications are sent through encrypted channels to a Tier 3 data center, ensuring a very high level of protection.

Step 1.

Provide proof of identity e.g. Passport, ID card or driving licence that is not expired

Step 2.

Upload selfie picture with a Proof of Identity. Photo should be clear with clearly readable proof of identity shown on the photo. The proof should be the the one used during the first step

Step 3.

Provide proof of Address. Bank statements, Utility bills, Internet/Cable TV/Landline phone bills, Tax returns, Council tax bills, The Government issued Certifications of Residency, etc.

Screenshots, mobile phone bills, medical bills, credit card statements, purchase invoices and insurance statements will not be accepted.

What you should notice:

If you attach utility bill or bank statement, they must be issued within the last 3 months and printed on the official form.

We need to confirm your address of residence; the system doesn’t accept addresses of legal entities or relatives.

Your document must contain the full name (as in the ID), the owner’s address and the date of issue.

The system doesn’t accept documents in ligature. If your document is in Arabic or another language with ligature, you have to make a notarized translation in English.

You must provide a photo of the whole document. None of the banks or regulators accepts pieces of the documents. And so don’t we.

If your address is stated in your passport or driving license, you will not be able to confirm your identity and place of residence with the same document. In this case, use another document at the identity check stage — driving license, another type of the passport or ID-card.

We cannot accept in any way:

Checks

Envelopes with the address as a confirmation of your address of residence

Stickers with the address on the parcels as a confirmation of your address of residence

Mobile phone bills

Insurance documents

Medical prescriptions, recipes, invoices and other documents

Pre-paid card invoices.

Good luck!

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