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 regulatory process used by financial institutions worldwide to confirm a customer’s identity before enabling investment activity.
At CUSP, it only takes a few simple steps:
Upload a valid ID (Driving Licence, Government-issued ID, or Residence Permit)
Take a clear selfie
Confirm your personal details
Is KYC a regulatory requirement?
Yes. As a DFSA-regulated platform, 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
Once verified, you gain full access to CUSP, including:
Access to thousands of US stocks and ETFs with zero basic trading fees*
Tailored portfolios aligned with your goals and risk profile
AI-powered insights designed to help you understand your portfolio more clearly
Eligible investment protection through U.S. SIPC insurance
An account operating within DFSA-regulated standards
Verification is the first step in creating a regulated, reliable foundation for everything you build on CUSP.