Verification (KYC)
Identity verification, documents, and onboarding requirements.
15 articles
Documents & Requirements
Documents & Requirements
Proof of identity (PoI)
What documents are accepted for proof of address (PoA)?
Which country should I select during verification?
I'm a citizen of one country but live in another: which documents should I use?
Becoming an Elective Professional Client (Cyprus)How Retail Clients served by our Cyprus entity (B2B Prime Services EU Ltd, CySEC) can apply to be reclassified as Elective Professional Clients — eligibility criteria, required documents, and the…