Submission guidelines
- The form must be completed in English
- If you are submitting a document in a foreign-language (non-English), 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
- Passports are required for non-U.S. persons when identification documents are requested for individuals
- Color copies are required for all identification documents
Required information
Personal/employment information
- Basic information (name, DOB, nationality, contact information)
- U.S. 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)
- Copy of a passport or other government-issued ID
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
