In the regulatory part, we ask you a few questions about your Source of Wealth and Source of Funds, the way you plan to use the platform, and a bit more about your current employment status. These questions are used to create an expected baseline and are in place to help us detect if someone hacked your account and is using it for their own benefit.
After that, you are guided through submitting your Proof of Identity and Proof of Address, so we can verify your identity, and establish your tax residency. We also ask you to send us a short selfie video, so we know you are human, and not a robot or AI pretending to be a person.
The entire process takes a few minutes, and within 10-15 min you receive an email from us confirming you have successfully finished Advanced Verification. In the rare case you have not been automatically verified, one of our Compliance Specialists will personally review your verification, approve it, or reach out to assist you in successfully finishing Advanced Verification.
If you have any questions, feel free to reach out to us at [email protected].
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