Initial KYC
To create your account and enable deposits, you must complete our initial KYC (Know Your Customer) process. The approval is generally instant.
Requirements for Individual Account Onboarding
Legal Name
Date of Birth
Phone Number
Residential Address
Identification Document (SSN # or Passport #)
Email Address
Mobile Phone
Requirements for Business Accounts
Name of Entity
Address
Phone Number
Website
Beneficial Owners
Enhance Due Diligence (EDD)
In certain cases, enhanced due diligence (EDD) may be required. If additional information is needed, a member of our team will contact you directly. Please note that EDD reviews can take a few business days to complete, depending on the complexity of the case.