In order to open a DimeFi account, you’ll need to verify your identity. The KYC account verification process is simple.

We'll ask for two things:

1. Your personal details like your country of residence, address (which must match your driver's license), contact information, birthday, and SSN.

2. A photo of your government ID, such as a government-issued passport, a state driver’s license, or an identity card.

We're required by law to collect this information. Don't worry, providing your SSN will have no impact on your credit score. And we will never share your SSN or disclose any of your details, except as required by law.

For the secure and compliant storage of your assets, Dime will open an account in your name with Prime Trust LLC, our independent asset custodian.

Note that the following documents cannot be used to verify your identity:

  • Birth Certificate

  • Company ID

  • Credit Card

  • International Driving Permit

  • Student ID

  • Visa

If you need proof of residence, you may use any of the following documents:

  • Bank Statement

  • Utility Bill (Issued Within Last 3 Months)

  • Tax Returns

  • Council Tax Bill

  • Internet/Cable TV/House Phone Bill

  • Government-Issued Certification of
    Residency

Once you share this information, you’ll get an email after you’ve been verified.

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