Requirements for Individuals

Requirements for Individuals

Submission Guidelines

  • The form must be completed in English, Spanish or German.
  • If you are submitting a document in a foreign-language (non-of-them), please also submit a corresponding version translated into English. An option to submit the English-language versions will be presented at the end of the form.
  • A color copy of your passport is required.

Required Information

Personal/employment information

  • Basic information (name, nationality, contact information).
  • social security number, tax identification number, or alien identification number, if applicable.
  • Employment/source of funds information.
  • If the source of funds is an ICO, provide the following information: whitepaper, terms & conditions, marketing materials, SAFT documentation, and legal opinion.
  • Proof of address (e.g., utility bill, bank statement, lease agreement).
  • Color copy of passport.

Bank information/additional information

  • Bank account information (only required for initial onboarding; not required for KYC refresh).
  • Estimated total number of trades and value traded per month.
  • Annual income/net worth information.
  • Intended cryptoassets to trade.