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Identity Verification (KYC & EDD)

Matty avatar
Written by Matty
Updated over a week ago

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

  1. Legal Name

  2. Date of Birth

  3. Phone Number

  4. Residential Address

  5. Identification Document (SSN # or Passport #)

  6. Email Address

  7. Mobile Phone

Requirements for Business Accounts

  1. Name of Entity

  2. Address

  3. Phone Number

  4. Website

  5. 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.

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