To ensure secure and compliant transactions, we require customers to complete a Know Your Customer (KYC) form. This process involves collecting personal details, which will be verified against international databases to confirm identity and prevent fraud.
Please click the button below to start the process
By completing the KYC form, you agree to provide the following information: your name, phone number, address, Social Security Number, a photo of your government-issued ID, and a selfie photo for verification purposes. All data is securely stored off-site by our trusted third-party provider, Plaid, in accordance with their privacy and security policies. We do not store this data on our systems.