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KYC for Individuals

Please check our geographic limitations here. The KYC procedure for individuals is fully automated in most cases.

How long does it take?

In most cases, we are able to onboard individuals in less than 3 minutes.

Step 1: investment goals​

Due to local regulations, we are required to inquire about your investment experience and objectives. Once your account has been validated, you will receive personalized investment advice based on the answers you have provided.

Step 2: official ID and biometric verification​

You will be required to scan an official ID document and go through a biometric verification step. We work with Onfido, a leading tech provider for online identification. We accept the following types of ID documents:

  • passports
  • national identity cards

Step 3 (optional): proof of address​

Depending on your situation, we might ask you for a proof of address. We accept the following documents:

  • Bank statements
  • Utility Bill (electricity, water, gas, broadband, landline)
  • Benefits Letter (e.g. Job seeker allowance, House benefits, Tax credits)
  • Mortgage statement
  • Local Government Tax Letter
  • Mobile phone bill (from EU countries only)