Documents Required

Virtual Bank Accounts

KYC

Basic Info

• Full name

• Residential Address

• Date of Birth

• Nationality

• Email

• Phone

• ID Document

• Liveness check/Selfie (comparison of liveness vs image on passport or DL and verification of document)

Specific

• POA (less than 3months)

  • for Customer’s ID document country is different than residence country (except for EU citizens)

  • Residence Permit does not contain address information or it does not match customer’s provided address information

  • Customer residing in high risk jurisdiction Customer IP address is detected to be from high risk jurisdiction

• SSN (US citizen or resident only)

KYC questionnaire

• Use of product

• Employment status

• Source of Wealth

• Annual Income

• Monthly expected transaction count

• Monthly expected transaction value