Email address verification.
Agreement on the processing of personal data.
Phone number verification.
Choose one of the specified types of documents and provide a photo.
Note! Can be completed on a mobile device.
Passing the Liveness check on a mobile device, or on the device on which the user is being verified.
Providing proof of residence.
Filling out the questionnaire. It is necessary to provide the information shown in the pictures below.
Provide the full address of the place of residence, e-mail and phone number.
Information about the employment. If the user selects Employed in the first paragraph, he will need to fill in the fields indicated in the picture below.
Source and compliance of the funds.
Individual's banking information.
Is the individual PEP/Related to PEP?
Questions regarding potential user activity on the platform.
Waiting for the confirmation of verification. Approximate time is around 12 minutes.