What sign up information do you require, do I need to do KYC (Know your Client), AML (Anti-Money Laundering) identity verification?

Yes, KYC and AML identity verification is required by law to open an account. Make sure to have the following ready:

  • Photo Government issued ID
  • You Jurisdiction TAX ID number
  • Proof of address not more than 90 days old. ( utility bill etc…)