KYC or (Know your Client), is a financial services standard that requires us to verify the identity and address of a potential investor. The investor is required to submit documentation to authenticate their identity and address e.g. passport and utility bill with proof of address on it.
It is also used to identify and verify each person who has authority on the investment account being opened.
How does it work?
A simple three step identification verification covers the KYC process.
How does it work?
A simple three step identification verification covers the KYC process.
You will need your:
ID Card or Passport
Address confirmation like a utility bill, rental agreement, bank letter etc.
Your personal details on hand e.g. date of birth
· Your Personal information is protected by encryption and biometric data.
· The KYC data transfer is encrypted and can only happen with your full consent and authenticated using your credentials.
· All collected data is securely stored in a unified profile to undergo a simplified compliance evaluation by certified staff.
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For any enquiries about the IDENT ME process, contact your adviser or fill in the contact form