Financial services ask their clients and investors to use only real data and verify their identity with documents, following the KYC/AML requirements of the international regulators.
We save your time by simplifying and speeding up this process as much as possible. All we need is two or three minutes of your time and a couple of photos.
Below you can find a step-by-step guide on how to pass KYC with the main stages of validation process and the description of the most common mistakes – everything to help you pass the Know Your Customer procedure as quickly and simply as possible.
Click “Start” and follow the instructions on the screen.
First, you will have to check and accept privacy terms and give a consent to process your personal data.
Second step is for the applicant to enter some general info like first and last name and proceed to the proof of identity.
According to the international Know Your Customer standards you can verify your identity with any official government document — ID-card, passport or driving license. After taking a photo of your document, please send us the pictures, using the form.
First, choose your country.
Then, choose your ID type and upload the photos of your document.
What is important to note when you take a photo:
Important KYC rules for South Korea:
Please carefully cover all sensitive information as it shown below in red (do not edit photos digitally, please use only physical objects such as sticky notes).
Now we need your selfie picture with the same document. That’s how we can confirm that the document belongs to its owner. At this stage the system will not accept a photo of the document, without the owner in the same picture with it.
In some cases we may also ask you to record a quick 5-second video of yourself.
We are almost at the last step. AML and KYC regulations require financial services to validate the addresses of their customers. You can confirm the address with one of the following documents:
If everything is correct, the only thing left is to wait for our approval.
Make sure that your profile data corresponds with the submitted documents that are clearly visible to avoid issues. Otherwise, your application will be declined.
We will get in touch with you shortly.
Questions? Schedule some time to talk with one of our experts.