Verification confirms that you, and only you, can access and manage your account. It's a one-time step designed to help add an extra layer of protection to your account and reduce the risk of identity misuse.
What is KYC?
KYC stands for Know Your Customer. It's a standard process used by regulated financial institutions worldwide to confirm your identity before enabling investment activity. At CUSP, we've made it as quick and simple as possible:
Upload a valid ID (government-issued ID, passport, or residence permit).
Take a clear selfie.
Confirm your personal details.
Is KYC a regulatory requirement?
Yes. As a DFSA-regulated company, we are required to verify every customer before permitting deposits, withdrawals, or trading. This process forms an essential part of maintaining a compliant and trusted investing environment for all users.
What verification unlocks?
10,000+ stocks and ETFs with zeroo basic trading fees*, including 1,300+ Shariah-compliant options.
Personalised portfolios built around your goals, managed for you.
Up to 2.75% interest on any uninvested cash in your account.
AI-powered insights that explain your portfolio in plain language.
A free financial advisor call to help guide your investment journey.
Up to $500,000 in protection on your investments against broker failure.
Your verified account is the foundation for everything you'll build on CUSP Wealth— so let's get it done.